Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 81 to 90 of 14041 search results for Fake Financial Services Register.

  1. Requests for letters of goodstanding

    Last modified: 14/10/2020
    You can find this information on ourFinancial Services Register. ... Please note that controllers and persons responsible for payment services/e-money are not on the FS Register.
  2. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.
  3. Car finance complaints

    Complaints Consumers Published: 11/01/2024 Last modified: 21/03/2024
    Some car finance customers may have been charged too much on their loans. Find out what to do if you think this affects you.
  4. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.
  5. ATM10

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.
  7. MWT

    Warnings Published: 25/03/2022 Last modified: 25/03/2022
    MWT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. How to apply for authorisation or registration

    Firms Firm authorisation Published: 24/05/2023 Last modified: 19/12/2023
    If your firm needs to be authorised by us, or registered with us, learn about the process, our expectations and how to apply.
  9. OBGFX

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    OBGFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Wixi

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Wixi is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.