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Showing 6801 to 6810 of 8162 search results for We use the complaints data.

  1. PS24/3: Consumer Credit – Product Sales Data Reporting

    Policy statements Published: 29/04/2024 Last modified: 15/05/2024
    We set out our final rules and guidance for incorporating 3 new Product Sales Data (PSD) returns into our Supervision manual (SUP 16).

  2. CP23/27: Reforming the commodity derivatives regulatory framework

    Consultation papers Published: 04/12/2023 Last modified: 30/05/2024
    This consultation sets out our proposals concerning position limits, the exemptions from those limits, position management controls, the reporting regime and the ancillary activities test.

  3. Union Investment Luxembourg (clone of an FCA Authorised Firm)

    Warnings Published: 19/10/2021 Last modified: 23/11/2021
    Union Investment Luxembourg (clone of an 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

  4. Options Tech Limited trading as multiple entities

    Warnings Published: 09/08/2018 Last modified: 08/08/2018
    Options Tech Limited trading as multiple entities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Broker Insurance Services Limited (clone of FCA authorised firms)

    Warnings Published: 10/10/2019 Last modified: 21/11/2020
    Broker Insurance Services Limited (clone of FCA authorised firms) 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

  6. Crypt Mill Broker Limited (clone of FCA authorised firm)

    Warnings Published: 09/12/2019 Last modified: 21/11/2020
    Crypt Mill Broker 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

  7. Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2024 Last modified: 10/04/2024
    Sigma Brokers / sigmabrokers.pro (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

  8. Key features of logbook loans and the market

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out about the features and trends in the logbook loans market.

  9. Over 55s at heightened risk of fraud, says FCA

    Press Releases Published: 25/05/2016 Last modified: 25/05/2016
    problem could be greater than we know and by reporting it you are helping us to protect others.'. ... We have published warnings about 147 unauthorised firms targeting UK consumers and appointed investigators in 23 cases.

  10. Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 31/05/2024 Last modified: 09/07/2024
    Money Back / Pay Back Ltd (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
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