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Showing 51 to 60 of 568 search results for Wonga Group Limited.

51. Queen Anne's Property Investment Group (QAP Investment Limited)

    Warnings Published: 06/12/2010 Last modified: 14/10/2013
    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.

52. Wonga to pay redress for unfair debt collection practices

    Press Releases Published: 25/06/2014 Last modified: 25/06/2014
    Wonga to pay redress for unfair debt collection practices. Press Releases First published:. ... The failings, which took place between October 2008 and November 2010, saw Wonga, and other companies within its group, use unfair debt collection practices

53. Wellesley Property Group / Wellesley Group Limited (Clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 28/08/2020
    Wellesley Property Group / Wellesley Group Limited (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

54. Credit Capital Corporation Limited Group (clone of FCA authorised firm)

    Warnings Published: 03/06/2021 Last modified: 28/06/2021
    Credit Capital Corporation Limited 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

55. Dinosaur Group / Dinosaur Investor Services (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 21/08/2013 Last modified: 23/10/2013
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

56. FSA Final Notice 2009: Swinton Group Limited [pdf]

    Final notices Published: 28/10/2009 Last modified: 14/06/2014
    FSA Final Notice 2009: Swinton Group Limited

57. Astaria Group

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    Astaria Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

58. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

59. FSA Final Notice 2006: The Kyte Group Limited [pdf]

    Final notices Published: 24/08/2006 Last modified: 14/06/2014
    FSA Final Notice 2006: The Kyte Group Limited

60. FSA Final Notice 2013: Nestor Healthcare Group Limited [pdf]

    Final notices Published: 12/02/2013 Last modified: 30/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Nestor Healthcare Group Limited.