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Showing 6281 to 6290 of 7513 search results for New FCA complaints data.

  1. Karina McTeague speech on retail banking and payments at the PayExpo 2017

    Speeches

    Published: 13/11/2017

    Last modified: 13/11/2017

    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the PayExpo 2017 on changes within the payments landscape.
  2. Moorhouse fined for failures in relation to its telephone sales

    Press Releases

    Published: 23/04/2015

    Last modified: 23/04/2015

    SMEs. Georgina Philippou, acting director of enforcement and market oversight at the FCA said:. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.
  3. ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd)

    Warnings

    Published: 18/01/2024

    Last modified: 29/05/2024

    ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Get Your Loans (clone of FCA authorised firm)

    Warnings

    Published: 30/04/2018

    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. Alan Jones Financial Services Limited (clone of Appointed Representative firm)

    Warnings

    Published: 19/02/2020

    Last modified: 21/11/2020

    Alan Jones Financial Services Limited (clone of Appointed Representative 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
  6. Advance Investment (clone of an FCA authorised firm)

    Warnings

    Published: 15/01/2021

    Last modified: 14/04/2021

    Advance Investment (clone of an 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
  7. CoinJarmax / CoinJarpro (Clone of FCA Authorised Firm)

    Warnings

    Published: 17/01/2024

    Last modified: 12/03/2024

    CoinJarmax / CoinJarpro (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. CMCs: how we will authorise and regulate firms

    Firms

    Published: 17/12/2018

    Last modified: 06/02/2023

    Claims management companies are subject to FCA regulation. Read about the standards and rules your firm will need to meet.
  9. sterlinghubinvestments.com (Clone of FCA Authorised Firm)

    Warnings

    Published: 08/12/2023

    Last modified: 08/12/2023

    sterlinghubinvestments.com (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
  10. General insurance pricing attestation multi-firm review

    Multi-firm reviews

    Published: 02/12/2022

    Last modified: 03/12/2025

    Assessing how firms satisfied themselves that they do not systematically discriminate against motor and home insurance customers based on the number of years they have held their policy, including any renewal (tenure).
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