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Showing 6741 to 6750 of 8162 search results for We use the complaints data.

  1. Lloyds Banking Group fined £117m for failing to handle PPI complaints fairly

    Press Releases Published: 05/06/2015 Last modified: 05/06/2015
    In March 2012, Lloyds issued guidance instructing complaint handlers that the overriding principle when assessing complaints was that Lloyds’ PPI sales processes were compliant and robust unless told otherwise (the Overriding ... Some complaint

  2. UBS Trade/ UBS Trading (Clone of an EEA authorised firm)

    Warnings Published: 15/09/2020 Last modified: 01/10/2020
    UBS Trade/ UBS Trading (Clone of an EEA 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

  3. P.A.N. Securities LP - Mergers and Acquisitions (clone of FCA authorised firm)

    Warnings Published: 04/10/2012 Last modified: 03/10/2014
    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'.

  4. Edgewood Equities Capital Investment Inc (clone of FCA authorised firm)

    Warnings Published: 16/05/2013 Last modified: 31/01/2014
    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'.

  5. Edward Murphy t/a Total Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 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.

  6. Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Aleph Finance Group Plc (Clone of FCA authorised firm)

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    Aleph Finance Group 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

  8. BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 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'.

  9. Call for Input: Regulatory Barriers to Social Investments

    News stories Published: 14/12/2015 Last modified: 14/12/2015
    In this Call for Input we:. Explain the different structures a social enterprise in the UK can have and how our rules may apply. ... The video below will show you how to use the interactive graphics we have prepared to explain the journey a social

  10. TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    TFL-LDN / tfl-ldn.co.uk (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
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