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Showing 5971 to 5980 of 8144 search results for We use the complaints data.

  1. Statistics on Clone and Scam firms - January 2020

    FOI Release Date of Release: 14/01/2020
    FCA provides statistics on Clone and Scam firms for 2019 and previous years dating back to 2014.

  2. Messages firms can give customers about investments and life assurance following market volatility

    Firms Last modified: 13/08/2021
    We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19).

  3. Easy Daily Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/07/2018 Last modified: 05/07/2018
    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'.

  4. FCA confirms the increase in thresholds for contactless payments

    Press Releases Published: 03/03/2021 Last modified: 03/03/2021
    The Financial Conduct Authority (FCA) has confirmed changes to its rules to allow for an increase in the single transaction contactless payment threshold from £45 to £100. The contactless threshold for multiple transactions will also increase from

  5. Find ISAs Online (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 19/05/2021
    Find ISAs Online (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. Cash Plus Xpress (Clone) (clone of FCA authorised firm)

    Warnings Published: 09/07/2018 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. Accessing and using data in wholesale markets Call for Input

    Statements Published: 09/09/2019 Last modified: 09/09/2019
    The FCA said it would publish a Call for Input (CFI) to explore the access and use of data in wholesale markets. The FCA expects to publish this CFI in Q2 2019/20.

  8. Crypto-Trade 365 (Clone of FCA Authorised Firm)

    Warnings Published: 25/04/2022 Last modified: 25/04/2022
    Crypto-Trade 365 (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

  9. Direct Line Opt In (Clone of FCA authorised firm)

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    Direct Line Opt In (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

  10. Lazard & Co Limited (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 14/07/2021
    Lazard & Co Limited (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
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