Showing 10001 to 10010 of 18056 search results for consumer research.

10001. Challenges countering fraud money laundering [pdf]

       External research

       Published: 19/10/2017

       Paper from the Future Horizons Conference.

10002. Final Notice 2018: Oaklea Autos NI Ltd [pdf]

       Final notices

       Published: 06/03/2018

       This final

10003. [email protected]

       Warnings

       Published: 20/05/2021

       Last modified: 20/05/2021

       [email protected] is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10004. UK Fixed Bonds Community

       Warnings

       Published: 13/04/2021

       Last modified: 13/04/2021

       UK Fixed Bonds Community is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10005. My-PersonalLoan (clone of FCA authorised firm)

       Warnings

       Published: 13/07/2018

       Last modified: 13/07/2018

       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'.

10006. Mannex Global Corp LLC

       Warnings

       Published: 20/01/2016

       Last modified: 20/01/2016

       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.

10007. Brixton Business Consultants

       Warnings

       Published: 20/10/2015

       Last modified: 20/10/2015

       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.

10008. Strategic Merger Consultants

       Warnings

       Published: 18/07/2012

       Last modified: 04/11/2013

       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.

10009. Omega Advisory Group (based in Munich and Geneva)

       Warnings

       Published: 05/03/2007

       Last modified: 14/10/2014

       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.

10010. Sun Commercial Trust Bank

       Warnings

       Published: 01/04/2013

       Last modified: 15/04/2021

       Sun Commercial Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.