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Showing 3941 to 3950 of 8121 search results for We use the complaints data.

  1. 24x7 Payday Loans (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.

  3. GLOBAL TYCOON FX / globaltycoonfx.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    GLOBAL TYCOON FX / globaltycoonfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. We confirm periodic review of pension transfers redress guidance

    Life insurers and pension providers Statements Published: 01/09/2021 Last modified: 09/11/2022
    This statement confirms that the FCA intends to start a periodic review of the redress guidance by the end of 2021 and sets out its expectations of firms while the review is ongoing.

  5. The future of regulation: AI for consumer good

    Speeches Published: 16/07/2019 Last modified: 16/07/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Alan Turing Institute.

  6. Money Solutions UK (clone) (clone of FCA authorised firm)

    Warnings Published: 09/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Investigation opening criteria

    How we operate Published: 22/04/2016 Last modified: 21/02/2022
    Factors the FCA considers when deciding to open an investigation, including how it detects and assesses serious misconduct

  8. EagleUp Finance / EagleUp Investments

    Warnings Published: 04/07/2023 Last modified: 12/03/2024
    EagleUp Finance / EagleUp Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Noble Capital House t/a FXG Trade

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Noble Capital House t/a FXG Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Cautious optimism for the post-pandemic world

    Speeches Published: 23/04/2021 Last modified: 23/04/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Finance & Leasing Association.
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