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Showing 1 to 8 of 8 search results for waterside.

1. Final Notice 2017: Waterside Vehicles Ltd [pdf]

   Final notices Published: 10/04/2017
   This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

2. Final notice 2020: Waterside Classics Limited [pdf]

   Final notices Published: 09/07/2020
   This final notice (Waterside Classics 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 advisory sector. We imposed a cancellation.

3. Marks & Spencer Bond (clone of FCA authorised firm)

   Warnings Published: 19/04/2017 Last modified: 19/04/2017
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

4. Max Forex (clone of FCA authorised firm)

   Warnings Published: 30/10/2014 Last modified: 21/11/2020
   Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

5. Skandia Invest (clone of FCA authorised firm)

   Warnings Published: 06/11/2013 Last modified: 15/07/2014
   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'.

6. Lincoln FX (clone of FCA authorised firm)

   Warnings Published: 09/01/2020 Last modified: 21/11/2020
   Lincoln FX (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 to

7. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

   Warnings Published: 11/08/2023 Last modified: 11/08/2023
   condorcapitalmarkets.ltd (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

8. Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/

   Warnings Published: 31/10/2023 Last modified: 01/11/2023
   Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.