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Showing 5781 to 5790 of 18669 search results for complaints data.

  1. GLOBAL-EARNERINVESTMENT.LTD

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    GLOBAL-EARNERINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Industry testing for FCA FITRS

    Firms Focus areas Published: 04/10/2019 Last modified: 15/12/2020
    On this page we outline the plan for industry tests of FCA FITRS (Financial Instrument Transparency System) which will run from 10 October to 25 October 2019.
  3. FCA decides to ban Tom Hayes

    Press Releases Published: 08/11/2017 Last modified: 08/11/2017
    The Financial Conduct Authority (FCA) has decided to prohibit Tom Hayes from performing any function in relation to any regulated activity in the financial services industry. The FCA considers that Mr Hayes is not a fit and proper person as a result
  4. Need Loan Now

    Warnings Published: 08/06/2015 Last modified: 25/08/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  5. Financial Ombudsman Service (FOS ) - Exemption [pdf]

    Forms Published: 01/04/2013 Last modified: 04/08/2016
    Under the Complaints Sourcebook, firms must pay a general levy towards the annual costs of operating the Financial Ombudsman Service (FOS). However, some firms may be eligible for exemption from the requirement to pay the general levy.
  6. Wise-Income Limited

    Warnings Published: 29/06/2023 Last modified: 29/06/2023
    Wise-Income Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. GIRAFFE TRADE ltd

    Warnings Published: 22/09/2023 Last modified: 26/09/2023
    GIRAFFE TRADE ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. GBX STRATEGIC ADVISORS

    Warnings Published: 13/05/2024 Last modified: 14/05/2024
    GBX STRATEGIC ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. MERIDIAN GROUP LLC

    Warnings Published: 02/05/2024 Last modified: 07/06/2024
    MERIDIAN GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Compare Best ISAs

    Warnings Published: 12/01/2021 Last modified: 12/01/2021
    Compare Best ISAs is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.