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Showing 3351 to 3360 of 8103 search results for We use the complaints data.

  1. LoanAxess Limited (clone of FCA authorised firm)

    Warnings Published: 14/05/2015 Last modified: 14/05/2015
    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'.

  2. Touch Financial (clone of FCA authorised firm)

    Warnings Published: 20/12/2011 Last modified: 05/06/2015
    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'.

  3. SAFEASSETS-TRADE / SAFEASSETS.TRADE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    SAFEASSETS-TRADE / SAFEASSETS.TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Ambrosia Capital (clone of FCA authorised firm)

    Warnings Published: 02/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. The FCA and mutual societies

    Tasks for regulated firms Published: 10/05/2015 Last modified: 24/02/2023
    Find out about our role in registering mutual societies.

  6. Facing the future – challenges and priorities for the FCA

    Speeches Published: 12/11/2020 Last modified: 12/11/2020
    Speech by our CEO, Nikhil Rathi, given at the Address to the City Regulators, Mansion House.

  7. Customer Understanding of Transactions

    News stories Published: 12/04/2016 Last modified: 12/04/2016
    their approach to designing products, providing understandable information to consumers and dealing with complaints. ... We can report that in general firms demonstrated good practice. Examples of positive practices we observed through our survey include:

  8. Chester Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/08/2011 Last modified: 03/06/2015
    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'.

  9. DELUXE CAPITAL / DELUXECAPITAL.ORG

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    DELUXE CAPITAL / DELUXECAPITAL.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. EXPRESSGLOBALTRADES / expressglobaltrades.com

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    EXPRESSGLOBALTRADES / expressglobaltrades.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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