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Showing 11111 to 11120 of 18066 search results for consumer research.

  1. Minerva Management (clone of FCA authorised firm)

    Warnings

    Published: 08/05/2008

    Last modified: 21/11/2020

    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  2. Federal Reserve Bank of Nigeria

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Federal Reserve Bank of Nigeria is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Final Notice 2026: DHILLON MOTOR HOLDINGS LTD [pdf]

    Final notices

    Published: 30/04/2026

    This Final Notice refers to a failure to satisfy the suitability threshold condition (COND 2.5). We imposed a cancellation
  4. Whistleblowing quarterly data 2025 Q1

    Data

    Published: 12/05/2025

    Last modified: 12/05/2025

    The data shows the number of new whistleblowing reports the FCA received between January and March 2025 and the allegations they featured.
  5. CRYPTON CAPITAL INVEST LIMITED

    Warnings

    Published: 18/05/2022

    Last modified: 18/05/2022

    CRYPTON CAPITAL INVEST LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FCA announces changes to its Executive Committee

    Press Releases

    Published: 06/12/2021

    Last modified: 06/12/2021

    Stephen Braviner Roman appointed General Counsel and member of FCA's Executive Committee. Megan Butler to step down as Executive Director of Transformation.
  7. Ambrosia Capital (clone of FCA authorised firm)

    Warnings

    Published: 02/02/2017

    Last modified: 21/11/2020

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Blue Sea Loans (clone) (clone of FCA authorised firm)

    Warnings

    Published: 07/01/2016

    Last modified: 07/01/2016

    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'.
  9. Harant Alfred & Co (clone of FCA authorised firm)

    Warnings

    Published: 05/07/2016

    Last modified: 05/07/2016

    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'.
  10. Vale Group Asset Management

    Warnings

    Published: 20/04/2010

    Last modified: 24/10/2017

    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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