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Showing 13441 to 13450 of 18067 search results for consumer research.

  1. Worldwide Investors Portfolio (clone of FCA authorised firm)

    Warnings

    Published: 02/10/2012

    Last modified: 17/09/2014

    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'.
  2. First Altantic Chartered Bank Limited

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    First Altantic Chartered Bank Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Charity Online Service United Kingdom

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Charity Online Service United Kingdom is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Final Notice 2025: Fair Return Legal Services Limited [pdf]

    Final notices

    Published: 28/07/2025

    This Final Notice refers to a failure to satisfy the suitability and appropriate resources threshold condition. We imposed a cancellation.
  5. FMarketX (clone of FCA authorised firm)

    Warnings

    Published: 06/10/2021

    Last modified: 15/11/2021

    FMarketX (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect
  6. Cash Capital (Clone) (clone of FCA authorised firm)

    Warnings

    Published: 19/02/2016

    Last modified: 19/02/2016

    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'.
  7. European Union Investment Bank; London

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    European Union Investment Bank; London is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. IRHP: agreements with the banks and instructions to the independent reviewers

    Consumers

    Published: 26/04/2016

    Last modified: 20/03/2023

    IRHP: agreements with the banks and instructions to the independent reviewers.
  9. Case studies: applying for a senior management function

    Firms

    Published: 12/03/2025

    Last modified: 12/03/2025

    Find out what evidence the FCA expects from firms applying for a senior management function in common scenarios.
  10. Trustshore Bank and Trust Corporation

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

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