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Showing 10821 to 10830 of 18061 search results for consumer research.

  1. Shanghai Capital Group Inc.

    Warnings

    Published: 13/01/2009

    Last modified: 04/06/2015

    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.
  2. Pretoria Overseas Bank Plc

    Warnings

    Published: 26/06/2009

    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.
  3. Lowe & Lane Asset Management

    Warnings

    Published: 14/05/2007

    Last modified: 05/12/2013

    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.
  4. STAKES HOLDINGS / STAKESHOLDINGS.NET

    Warnings

    Published: 28/12/2022

    Last modified: 28/12/2022

    STAKES HOLDINGS / STAKESHOLDINGS.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Financial Lives 2022 survey: Consumer investments and financial advice [pdf]

    Financial Lives

    Published: 26/07/2023

    These slides provide selected findings on consumer investments and financial advice as part of the Financial LIves 2022 survey.
  6. Whistleblowing quarterly data 2025 Q4

    Data

    Published: 16/02/2026

    Last modified: 16/02/2026

    The data shows the number of new whistleblowing reports the FCA received between October and December 2025 and the allegations they featured.
  7. Final Notice 2022: TFS Loans Ltd (in administration) [pdf]

    Final notices

    Published: 10/06/2022

    This Final Notice (TFS Loans Ltd in administration) refers to breaches of the Principle 6 and 3 and CONC related to the unfair treatment of customers acting as guarantors in the consumer credit sector. A financial penalty has been imposed and TFS
  8. Mentor Corp / www.mentorfx.com

    Warnings

    Published: 24/06/2020

    Last modified: 24/06/2020

    Mentor Corp / www.mentorfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Pension Help Desk Limited (The)

    Warnings

    Published: 02/08/2013

    Last modified: 08/12/2015

    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.
  10. Anti-money laundering

    News stories

    Published: 25/07/2013

    Last modified: 25/07/2013

    This report sets out our obligations relating to anti-money laundering, our approach to carrying out those obligations, and the trends and emerging risks in money laundering that we are seeing in the firms we regulate.
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