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Showing 6811 to 6820 of 18688 search results for complaints data.

  1. Katsumi and Partners

    Warnings Published: 11/07/2019 Last modified: 11/07/2019
    Katsumi and Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Jacob Stuart & Knight

    Warnings Published: 13/05/2008 Last modified: 10/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. Investment Bond Rates

    Warnings Published: 26/04/2021 Last modified: 29/04/2021
    Investment Bond Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Cameron McDonald & Co

    Warnings Published: 08/04/2008 Last modified: 05/09/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  5. The Carbon Exchange Inc

    Warnings Published: 05/07/2012 Last modified: 06/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  6. Final Notice 2023: Amigo Loans Ltd [pdf]

    Final notices Published: 14/02/2023
    This Final Notice refers to breaches of Principle 2 (skill, care and diligence), Principle 3 (management and control) and Principle 6 (customers’ interests) related to failure to conduct adequate affordability checks in the Consumer Credit sector.

  7. Beesley lecture: From maps to apps: the power of machine learning and artificial intelligence for regulators [pdf]

    Documents Published: 22/11/2017
    Speech by Stefan Hunt, Head of Behavioural Economics and Data Science at the FCA, delivered as part of the Beesley lecture series on regulatory economics at the Institute of Directors

  8. China Mergers Group

    Warnings Published: 08/07/2010 Last modified: 27/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. World Capital Group

    Warnings Published: 08/06/2009 Last modified: 03/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  10. St. James Associates

    Warnings Published: 05/02/2010 Last modified: 15/08/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
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