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Showing 711 to 720 of 18568 search results for FCA complaints data.

711. FSA bans and fines insurance broker Harbinder Panesar £212,237 for misappropriating money from his business and selling worthless policies

     Press Releases Published: 15/01/2013 Last modified: 29/03/2013
     The Financial Services Authority (FSA) today banned insurance broker, Harbinder Panesar, from working in the financial services industry and fined him £212,237.

712. The FCA fines Porta Verde £25,000 for serious failings in its appointed representatives’ sales practices

     Press Releases Published: 13/12/2013 Last modified: 08/11/2016
     Acting on information from consumer complaints, the FCA's predecessor body, the Financial Services Authority (FSA), insisted Porta Verde take steps to address the issue, or stop using these ARs. ... The FCA's investigations revealed examples of extremely

713. Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card

     Press Releases Published: 25/08/2020 Last modified: 25/08/2020
     A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator.

714. Complaints Commissioner’s final reports

     About us How we operate Published: 27/03/2016 Last modified: 18/07/2024
     Read the Complaints Commissioner’s final reports and FCA responses.

715. FCA response to the Complaints Commissioner’s Report 202300837 [pdf]

     Corporate documents Published: 18/07/2024
     The FCA has accepted recommendations from the Complaints Commissioner.

716. SMARTMARKETS.CC

     Warnings Published: 18/07/2024 Last modified: 18/07/2024
     SMARTMARKETS.CC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

717. ULTIMATEFX GRAND

     Warnings Published: 18/07/2024 Last modified: 18/07/2024
     ULTIMATEFX GRAND is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

718. Americanfxtrading

     Warnings Published: 18/07/2024 Last modified: 18/07/2024
     Americanfxtrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

719. ELITE ASSETS FUND

     Warnings Published: 18/07/2024 Last modified: 18/07/2024
     ELITE ASSETS FUND is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

720. Apexglobalwealth

     Warnings Published: 18/07/2024 Last modified: 18/07/2024
     Apexglobalwealth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.