Showing 6401 to 6410 of 18052 search results for consumer research.

6401. Final Notice 2018: James Lewis [pdf]

      Final notices

      Published: 24/08/2018

      This FCA final notice (James Lewis) 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.

6402. Final Notice 2017: Amjad Motors Limited [pdf]

      Final notices

      Published: 13/03/2017

      This final notice refers to breaches of COND and Principle 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

6403. The risks of token regulation

      Speeches

      Published: 06/09/2021

      Last modified: 06/09/2021

      Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime

6404. Lynx World Limited

      Warnings

      Published: 27/05/2021

      Last modified: 28/05/2021

      Lynx World Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6405. A.R.T Escrow / Art Escrow

      Warnings

      Published: 05/05/2021

      Last modified: 07/05/2021

      A.R.T Escrow / Art Escrow is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6406. Claims Network Limited

      Warnings

      Published: 18/09/2020

      Last modified: 18/09/2020

      Claims Network Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6407. Clarion Global Group

      Warnings

      Published: 07/08/2017

      Last modified: 07/08/2017

      We have published this statement to warn consumers against dealing with unauthorised firms.

6408. Our investigations – the evolving approach

      Speeches

      Published: 15/06/2017

      Last modified: 15/06/2017

      Speech by Jamie Symington, Director of Investigations at the FCA, at the Legal Week Banking Litigation and Regulation Forum.

6409. Fundspoint (clone)

      Warnings

      Published: 25/01/2016

      Last modified: 25/08/2016

      Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

6410. Finetero Trading Ltd

      Warnings

      Published: 10/02/2021

      Last modified: 10/02/2021

      Finetero Trading Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.