Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 21 to 30 of 568 search results for Wonga Group Limited.

  1. TRD Brokers Limited / TRD Futures Group

    Warnings Published: 24/05/2016 Last modified: 24/05/2016
    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.

  2. Auden Group Limited enters administration

    News stories Published: 30/03/2023 Last modified: 30/03/2023
    On 23 March 2023 Auden Group Limited (trading as Auden) was placed into administration. Daniel Conway and Geoffrey Rowley of FRP Advisory Trading Limited were appointed joint administrators.

  3. 2015 fines

    News stories Published: 02/01/2015 Last modified: 04/04/2017
    This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

  4. Capital Finance Group Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 14/08/2018 Last modified: 14/08/2018
    Capital Finance Group Limited (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  5. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    Taking on a completely new sector, a large proportion of which is very small firms with limited or no experience of regulation, has been challenging for us.It has required us ... In December last year we fined Lloyds Banking Group over £28m for serious

  6. FCA Warning List of unauthorised firms

    Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
    Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

  7. Competition Act 1998 decision: international money remittance

    All firms Published: 04/04/2024 Last modified: 04/04/2024
    On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

  8. State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be

  9. Worldtradecenter/ The National Trade Center

    Warnings Published: 20/05/2021 Last modified: 16/01/2024
    Worldtradecenter/ The National Trade Center is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Apex Finance Group (clone of FCA authorised firm)

    Warnings Published: 28/09/2020 Last modified: 28/09/2020
    Apex Finance Group (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how