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Showing 4741 to 4750 of 8130 search results for We use the complaints data.

  1. Highlights of the FCA’s new approach in 2021

    Press Releases Published: 31/12/2021 Last modified: 12/01/2022
    Our mission is to protect consumers from harm, enhance the integrity of the UK’s financial system and promote competition. We are continuing to pursue these objectives while also working to become a more innovative, adaptive and assertive regulator

  2. Amber Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/12/2013 Last modified: 21/11/2020
    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'.

  3. Spotinvest (Clone of FCA Authorised Firm)

    Warnings Published: 23/11/2022 Last modified: 09/02/2023
    Spotinvest (Clone of FCA Authorised Firm) 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

  4. Diversity, equity and inclusion

    About us How we operate Published: 02/04/2016 Last modified: 21/07/2023
    We’re a more effective regulator when we’re truly representative of broader society. Find out more about the FCA's DEI priorities.

  5. Ledbury Plc (clone of FCA authorised firm)

    Warnings Published: 01/05/2020 Last modified: 21/11/2020
    Ledbury Plc (clone of FCA authorised firm) 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

  6. Enforcement data – Annual Report 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    This FCA enforcement data for the year 2020/21 forms part of the FCA's annual report 2020/21.

  7. Settlement and mediation in enforcement cases

    How we operate Published: 22/04/2016 Last modified: 22/10/2021
    Agreeing to settle with the FCA is not the same as an out-of-court settlement in the commercial sense. An FCA settlement is a regulatory decision taken by us, the terms of which are accepted by the firm or individual concerned.

  8. Deccan Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 26/08/2020
    Deccan Loans (clone firm) (clone of FCA authorised firm) 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

  9. Blue World Acquisitions / www.blueworldacqcorp.com

    Warnings Published: 03/11/2023 Last modified: 13/02/2024
    Blue World Acquisitions / www.blueworldacqcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Steem - https://steemwin.com/, https://steembtc.com/

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    Steem - https://steemwin.com/, https://steembtc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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