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Showing 3911 to 3920 of 8117 search results for We use the complaints data.

  1. Best Select Finanz (clone of FCA authorised firm)

    Warnings Published: 14/07/2011 Last modified: 04/06/2015
    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'.

  2. Green Choice Standard

    Warnings Published: 05/03/2012 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  3. ZACK ROCK FIRST INVESTMENT LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ZACK ROCK FIRST INVESTMENT LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. City Equities Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2014 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. Understanding complaints root cause analysis

    Focus areas Published: 15/08/2018 Last modified: 15/08/2018
    We recognise that firms of different size, scale and complexity have different systems for complaints. It is important for complaints root cause analysis (RCA) to distinguish between a symptom and the root cause of a complaint. This hypothetical

  6. The FCA’s and PSR’s joint approach to Access to Cash

    Statements Published: 16/06/2020 Last modified: 16/06/2020
    For many people cash continues to be a vital way of making payments, despite the changes brought by Covid 19. As High Streets prepare to re-open, more shops will rely on the availability of cash and the ability to access banking services such as

  7. Active Funds ICAV (Clone of an FCA authorised firm)

    Warnings Published: 22/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Pritchards Stockbrokers (clone of FCA authorised firm)

    Warnings Published: 31/10/2014 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.

  9. All Assets Trade - allassetstrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    All Assets Trade - allassetstrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Alpha-Crypx / Alfa-Crypx / AlfaBTC

    Warnings Published: 24/01/2023 Last modified: 07/05/2024
    Alpha-Crypx / Alfa-Crypx / AlfaBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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