Search results

Showing 121 to 130 of 17526 search results for Credit Register.

121. Fundspoint (clone)

     Warnings Published: 25/01/2016 Last modified: 25/08/2016
     Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

122. Carbon credit trading scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how carbon credit trading works, how to avoid scams and what to do if you’re scammed.

123. Alliance Credit & Trust Bank

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Alliance Credit & Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

124. CarbEx

     Warnings Published: 18/03/2015 Last modified: 18/03/2015
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

125. Atlantique Credit Bank CI

     Warnings Published: 01/04/2013 Last modified: 15/04/2021
     Atlantique Credit Bank CI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

126. Fidelity

     Warnings Published: 30/06/2009 Last modified: 03/12/2015
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

127. Approved Persons Regime

     Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
     Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test.

128. Service standards 2020/21

     Data Published: 15/07/2021 Last modified: 15/07/2021
     The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.

129. Listing and sponsor fees

     Markets Published: 03/05/2016 Last modified: 11/01/2023
     Information on fees payable by issuers and sponsors.

130. Standard Credit Union Bank

     Warnings Published: 01/04/2013 Last modified: 22/12/2022
     Standard Credit Union Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.