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Showing 3891 to 3900 of 8113 search results for We use the complaints data.

  1. Pro Smart Advisors (clone of FCA authorised firm)

    Warnings Published: 07/06/2012 Last modified: 10/10/2014
    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'.

  2. FCA Data Bulletin: Issue 4 - October 2015 [pdf]

    Data Published: 02/10/2015 Last modified: 02/10/2015
    This issue of the data bulletin looks at financial promotions, how we use attestations, skilled persons reports, and consumer credit authorisations.

  3. DIGITAL CASH FX / DIGITALCASH FX

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    DIGITAL CASH FX / DIGITALCASH FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Brighty Digital UAB (www.brighty.app)

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Brighty Digital UAB (www.brighty.app) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. All Purpose Loans (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 10/05/2021
    All purpose Loans (clone) 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 protect yourself from

  6. Personal Loan Now (clone)

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    Personal Loan Now (clone) 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 protect yourself from

  7. Protecting access to cash and banking services

    Speeches Published: 13/05/2021 Last modified: 13/05/2021
    Speech by Sheldon Mills, Executive Director, Consumers and Competition, delivered at Which? Cash Summit 2.0

  8. Cobra Payday Loans (clone of FCA authorised firm)

    Warnings Published: 14/01/2016 Last modified: 14/01/2016
    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'.

  9. Morris Capitals / morris-capitals.com

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Morris Capitals / morris-capitals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FCA statement on London Capital & Finance

    Statements Published: 01/04/2019 Last modified: 18/07/2019
    At its meeting on Thursday March 28, the FCA Board decided that there should be an investigation by an independent person into the issues raised by the failure of London Capital & Finance (LC&F).
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