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Showing 4211 to 4220 of 8130 search results for We use the complaints data.

  1. Access to cash coverage in the UK 2022 Q4

    Data Published: 07/12/2023 Last modified: 15/12/2023
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the fourth quarter (October to December) of 2022.

  2. Apex Enterprises/www.apexenterprisesweb.com

    Warnings Published: 15/05/2024 Last modified: 29/05/2024
    Apex Enterprises/www.apexenterprisesweb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Financial crime resources

    Published: 08/02/2024 Last modified: 03/07/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

  4. Compliance reporting: banks

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Find out more about reporting for banks, building societies and designated investment firms.

  5. Credit Extra Cash/ CreditExtraCash (clone of authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    Credit Extra Cash (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. Bauer Schmidt & Guenter (clone of FCA authorised firm)

    Warnings Published: 03/06/2016 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.

  7. Elegro / Niko Technologies - www.elegro.eu

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Elegro / Niko Technologies - www.elegro.eu is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Marks & Spencer Bond (clone of FCA authorised firm)

    Warnings Published: 19/04/2017 Last modified: 19/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Platinum Group Holdings (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 Last modified: 29/09/2015
    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'.

  10. Phoenix Investments AG (clone of FCA authorised firm)

    Warnings Published: 11/05/2012 Last modified: 23/09/2014
    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'.
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