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Showing 12311 to 12320 of 18066 search results for consumer research.

  1. Final Notice 2018: AOTM Digital Solutions Limited [pdf]

    Final notices

    Published: 29/10/2018

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  2. Final Notice 2017: Dorset Motor Company Ltd [pdf]

    Final notices

    Published: 18/12/2017

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  3. MCMILL INTERNATIONAL SECURITIES LLC

    Warnings

    Published: 17/01/2022

    Last modified: 17/01/2022

    MCMILL INTERNATIONAL SECURITIES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Nava Gates/ Share Oracle Ltd

    Warnings

    Published: 20/05/2020

    Last modified: 20/05/2020

    Nava Gates/ Share Oracle Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Two sentenced in insider dealing case

    Press Releases

    Published: 13/01/2017

    Last modified: 13/01/2017

    In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two years in respect of two counts of insider dealing. He was also
  6. [email protected] (clone of FCA authorised firm)

    Warnings

    Published: 10/01/2014

    Last modified: 10/01/2014

    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'.
  7. Liberty First Financial Services

    Warnings

    Published: 01/01/2000

    Last modified: 13/09/2014

    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.
  8. H&H Financial Services (clone of FCA authorised firm)

    Warnings

    Published: 05/03/2010

    Last modified: 28/09/2015

    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. Allianz International Group (clone of FCA authorised firm)

    Warnings

    Published: 18/05/2012

    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.
  10. Comolli Mortgage & Investment Firm

    Warnings

    Published: 20/06/2013

    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.
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