Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3791 to 3800 of 8113 search results for We use the complaints data.

  1. Update on the temporary permissions regime

    News stories Published: 25/07/2018 Last modified: 25/07/2018
    On 24 July 2018 the Government published the draft Statutory Instrument that will form the legislative basis of the temporary permissions regime for inbound passporting EEA firms and funds. At the same time we have provided an update setting out

  2. JB Trade Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 22/08/2016 Last modified: 22/08/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Secured UK Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  4. Coin Exchange / coin-exchanged.com

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    Coin Exchange / coin-exchanged.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    GROWCOIN.LTD / GROWCOIN.LTD PTY LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. How we decide rates for annual fees

    Tasks for regulated firms Published: 08/05/2015 Last modified: 13/02/2023
    Find out about the yearly round of consultations and policy proposals that the FCA uses to set fees for the next financial year. 

  7. BOSTON CAPITAL / BOSTON-CAPITAL.ORG

    Warnings Published: 30/06/2023 Last modified: 15/02/2024
    BOSTON CAPITAL / BOSTON-CAPITAL.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Expectations of firms selling client banks

    Firms Published: 19/12/2023 Last modified: 19/12/2023
    In the FCA's view, the client bank is the firm’s asset. It will act where these lists are being sold with redress liabilities.

  9. Money Saving Expert (clone)

    Warnings Published: 26/03/2018 Last modified: 26/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Multi Month Loans (clone of FCA authorised firm)

    Warnings Published: 25/01/2018 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
Related topics