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Showing 31 to 40 of 563 search results for Triera Group Limited.

31. Final notice 2018: Causeway Group Limited [pdf]

    Final notices Published: 21/08/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

32. Final Notice 2019: VantaBlack Group Limited [pdf]

    Final notices Published: 11/01/2019
    This final notice (VantaBlack Group Limited) refers to failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and organised, and

33. 2nd Chance Group Limited / your2ndchancegroup.com

    Warnings Published: 20/06/2023 Last modified: 25/03/2024
    2nd Chance Group Limited / your2ndchancegroup.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

34. Final notice 2015: Carbon Reduction Group Limited [pdf]

    Final notices Published: 30/11/2015 Last modified: 30/11/2015
    This final notice refers to breaches of COND and CONC related to threshold conditions in the consumer credit sector. We imposed a refusal.

35. FCA Second Supervisory Notice 2016: Vantage Investment Group Limited [pdf]

    Supervisory notices Published: 22/07/2016 Last modified: 22/07/2016

36. Notice of Decision 2024: MKC Motor Group Limited [pdf]

    Decision notices Published: 16/04/2024
    The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

37. Final Notice 2021: Complete Solutions Group Limited [pdf]

    Final notices Published: 05/07/2021
    This final notice refers to a failure to satisfy the Suitability Threshold Condition (COND) and a failure to notify the Authority of a change of contact details in the consumer credit sector. We imposed a cancellation.

38. FCA Final Notice 2013: The Transportation Group (UK) Limited [pdf]

    Final notices Published: 02/09/2013 Last modified: 07/04/2015
    This final notice refers to breaches of TC related to threshold conditions in the designated investment business sector. We imposed a cancellation.

39. Merkell Group a trading style of Merkell Tras Group Limited

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Merkell Group a trading style of Merkell Tras Group Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

40. LDN Exchange; a trading name of Trident Group Limited

    Warnings Published: 21/07/2017 Last modified: 21/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.