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Showing 81 to 90 of 606 search results for gainmax capital limited.

  1. EU Assets (trading as Credit Capital Limited)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    EU Assets (trading as Credit Capital Limited) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Frenson Capital Limited t/a Light Loans

    Warnings Published: 15/04/2014 Last modified: 06/07/2015
    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.

  3. Final Notice 2015: Glocal Capital Partners Limited [pdf]

    Final notices Published: 19/03/2015 Last modified: 19/03/2015
    This final notice refers to breaches of Threshold Conditions, PRIN 11 related to failing to be open and co-operative in the Designated Investment Business sector. We imposed a cancellation.

  4. BNF Capital Limited (clone of FCA authorised firm)

    Warnings Published: 17/07/2019 Last modified: 21/11/2020
    BNF Capital 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 this unauthorised firm and how

  5. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.

  6. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.

  7. Final Notice 2023: Kingsbridge Capital Advisors Limited [pdf]

    Final notices Published: 25/05/2023
    This Final Notice (Kingsbridge Capital Advisors Limited) 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 investment adviser sector. We imposed a

  8. Notice of Undertaking: Capital Financial Management Limited [pdf]

    Undertakings Published: 23/05/2019
    The FCA has published an undertaking from Capital Financial Management Limited regarding a potentially unfair term in its debt management contract. The undertaking has been provided under the Consumer Rights Act 2015 (CRA) and the Unfair Terms in

  9. Final Notice 2021: Capital Car Network Limited [pdf]

    Final notices Published: 31/03/2021
    This final notice (Capital Car Network) 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.

  10. MoneyThing Capital Limited enters administration

    News stories Published: 21/12/2020 Last modified: 21/12/2020
    On 21 December 2020, the Directors of MoneyThing Capital Limited, a regulated Peer-to Peer (P2P) firm, placed the firm into administration and appointed Tom Straw and Milan Vuceljic of Moorfields Advisory Ltd as Joint Administrators.