Showing 13911 to 13920 of 18067 search results for consumer research.

13911. FCA secures £130,000 to return to investors

       Press Releases

       Published: 17/05/2023

       Last modified: 19/05/2023

       The FCA has secured two orders to return over £130,000 to victims of unauthorised investment arrangements and advice.

13912. Wells Fargo Advisors (cloned firm)

       Warnings

       Published: 07/09/2012

       Last modified: 25/08/2016

       We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

13913. Rosenberg & Carter / Rosenberg and Carter

       Warnings

       Published: 18/08/2014

       Last modified: 06/06/2015

       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.

13914. Milestone Management EU Ltd (clone of FCA authorised firm)

       Warnings

       Published: 11/09/2012

       Last modified: 21/11/2020

       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'.

13915. The importance of purposeful anti-money laundering controls

       Speeches

       Published: 01/04/2021

       Last modified: 01/04/2021

       Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the AML & ABC Forum 2021.

13916. Usage and experiences of High Cost Credit: Technical appendix [pdf]

       External research

       Published: 31/05/2018

13917. UK Electronic

       Warnings

       Published: 08/04/2020

       Last modified: 08/04/2020

       UK Electronic is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

13918. Final Notice 2017: Tolworth Motor Company (Surrey) Limited [pdf]

       Final notices

       Published: 18/08/2017

       This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

13919. International Trade Advisory Committee (www.intl-tradeac.com)

       Warnings

       Published: 03/05/2011

       Last modified: 10/12/2013

       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.

13920. META CRYPTO MINE / META CRYPTO MINING

       Warnings

       Published: 05/07/2022

       Last modified: 05/07/2022

       META CRYPTO MINE / META CRYPTO MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.