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Showing 41 to 50 of 568 search results for Wonga Group Limited.

41. Final notice 2020: SCI Group UK Limited [pdf]

    Final notices Published: 17/04/2020
    This final notice (SCI Group UK Limited) refers to an applicant applying under section 55A of the Financial Services and Markets Act 2000 for Part 4A permission to carry on a regulated activity. The applicant failed to satisfy the Threshold

42. 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.  

43. 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.

44. 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

45. 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.

46. 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.

47. Bornwell Group Company

    Warnings Published: 26/01/2009 Last modified: 29/08/2013
    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.

48. UK EMIR news

    Markets policy Published: 23/05/2016 Last modified: 02/05/2024
    Read our archive of news relating to EMIR dating back to August 2013.

49. Dang Kang International Group Limited (clone of authorised firm)

    Warnings Published: 31/07/2019 Last modified: 12/08/2019
    Dang Kang International Group Limited (clone of 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

50. Euro Ventures (London) Limited

    Warnings Published: 19/03/2018 Last modified: 19/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.