Showing 13811 to 13820 of 18067 search results for consumer research.

13811. Direct Brokers Invest / DB Invest (clone of FCA authorised firm)

       Warnings

       Published: 27/04/2012

       Last modified: 03/06/2015

       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'.

13812. Goldman and Lyle Consulting Group (www.goldmanandlyleconsulting.com)

       Warnings

       Published: 10/02/2012

       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.

13813. International Trade and Banking Services

       Warnings

       Published: 01/04/2013

       Last modified: 15/04/2021

       International Trade and Banking Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

13814. Final Notice 2020: C & C Car Sales Buckingham Ltd [pdf]

       Final notices

       Published: 13/11/2020

       Last modified: 13/11/2020

       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.

13815. Hirsche Private Asset Management Ltd

       Warnings

       Published: 17/09/2014

       Last modified: 17/09/2014

       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.

13816. Notice of Decision 2024: Cosy Abodes Boiler Installation Limited [pdf]

       Decision notices

       Published: 05/06/2024

       This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

13817. Adviser reporting requirements

       Firms

       Published: 12/05/2015

       Last modified: 15/02/2024

       The FCA needs information to show that you are complying with the Retail Distribution Review (RDR) rules. Learn how to stay compliant.

13818. DP25/1: Regulating cryptoasset activities

       Discussion papers

       Published: 02/05/2025

       Last modified: 30/06/2026

       FCA seeks views on its approach to regulating cryptoasset trading platforms, intermediaries, cryptoasset lending and borrowing, staking and decentralised finance, and the use of credit to purchase cryptoassets.

13819. FCA publishes annual report on the regulatory perimeter

       Press Releases

       Published: 29/09/2020

       Last modified: 25/02/2021

       FCA publishes 2019/20 report on the regulatory perimeter

13820. Investigation opening criteria

       About us

       Published: 21/04/2016

       Last modified: 20/10/2025

       Factors we consider when deciding to open an investigation, including how we assess serious misconduct.