FCA Reviews 

Non sono iscritti e regolamentati dalla FCA MA TRUFFALDINI. AVV. CHIARA TERZAGHI. VERSATO ALTRA CIFRA DI 1400 POI VUOLE ANCORA 1.600.PER SBOCCARE IL CAPITALE
FASULLI

I have conclusive evidence of a financial services company who have falsified accounts and are also guilty of fraud and obstruction of Justice. I had a secured loan with them, they do not have a correct debt figure and are evicting me. This company allowed their FCA authorization to lapse and they became unregulated. There is no rule, or law, which states they have to tell customers when this happens.

I have evidence of fraud and the best the FCA, could do was allow me to report it, before stating that they cannot tell me the results of my complaint or inform me of any action they may take. They would not even accept my evidence. The FCA, is essentially a living book of rules which absolutely nobody follows. They are emboldening criminal activity in financial firms by not acting against them. They are one of three organizations, who are presiding over criminal activity, who are funded by the criminals that they are supposed to police. The other two are the FOS and the SRA. Financial firms, unauthorized lenders, banks, bad lawyers, crooked insurers etc are acting criminally and these organizations have all rejected ,’The Rule of Law’.

You can only prove the criminality if you get to court and you need serious money for this. These corrupt actors are well aware of this, plus the fact that if you have financially suffered, you can ill afford to litigate. They are worse than the criminals and getting away with murder, because they are paid enablers, emboldening the bad actors who are never, ever punished. These organizations themselves, have no regulator and are making their own rules. They are also not intellectually equal, to the people they investigate and are actually scared of them. They are cowards!

This is a scandal happening silently and in plain sight. The FCA, FOS and SRA, all need to be dismantled and a new financial policing force established. I also believe that the Tory’s dismantling of legal aid will correlate with increases in financial crime, fraud, evictions and suicide in both the business community and the wider UK population.
The police only deal with selected fraud and consider most fraud to be ‘civil’. I think that this in itself is ‘criminal’ and the lack of justice we are all experiencing is leaving us with a sense of trauma, due to the sheer amount of injustices that we are all experiencing as ‘ordinary’, citizens.

Absolutely a waste of time going through this process with FCA. What a joke don’t waste any of your time.

Sono stato contattato con questa mail:
Caro Sandro,

Grazie per averci contattato per richiedere informazioni più dettagliate.

Chi siamo e il nostro ruolo La Financial Conduct Authority (FCA) è l'autorità di regolamentazione dei mercati finanziari nel Regno Unito. Il nostro ruolo è proteggere i consumatori aiutandoli a comprendere i rischi associati ai servizi finanziari. Indaghiamo anche sui mercati in cui la concorrenza potrebbe non funzionare bene per i consumatori e interveniamo quando necessario. Ai sensi dell'Enterprise Act del 2002, abbiamo l'autorità di indagare sui mercati dei servizi finanziari al di là delle società che regolamentiamo direttamente.

Segnalazione di una truffa Sulla base degli avvisi e dei rapporti di Action Fraud UK, è stato confermato che sei stato truffato da società non regolamentate dalla FCA. In futuro, eventuali truffe dovranno essere segnalate ad Action Fraud, il centro nazionale di segnalazione delle frodi e della criminalità informatica del Regno Unito.

Risultati dell'indagine La nostra indagine ha scoperto diverse pratiche preoccupanti, tra cui tattiche aggressive per forzare i depositi, ritardi nei prelievi e consigli errati con conseguenti perdite di capitale. Inoltre, i fondi dei clienti venivano scambiati da euro a bitcoin a loro insaputa, generando profitti per loro conto. Di conseguenza, tutte le relative partecipazioni in criptovaluta sono state congelate e sono protette dall'NFIB attraverso il protocollo Nonce Blinding.
Passaggi successivi: riceverò indietro i miei soldi?
Stiamo collaborando con l'NFIB per chiarire i dettagli del tuo account e abbiamo bisogno della tua collaborazione per elaborare eventuali rimborsi. Per velocizzare questa operazione, ti preghiamo di inviare una copia fronte e retro del tuo documento di identità e di eventuali documenti giustificativi (ad esempio, ricevute di bonifico SEPA, pagamenti con carta di credito). Il tuo caso è stato assegnato al signor Theodor Alexis (numero di rif. FCA: TXA00261), che ti assisterà.

Tieni presente che stiamo riscontrando un volume elevato di richieste e che il processo di revisione dei documenti potrebbe richiedere diversi giorni lavorativi. Per ricevere una risposta nel minor tempo possibile, consigliamo di inviare la documentazione richiesta tramite WhatsApp al numero indicato di seguito. Per ulteriore assistenza, puoi contattare direttamente il tuo case manager.

Informazioni importanti La frode è una questione seria ed è fondamentale agire tempestivamente. Si prega di prestare attenzione e di segnalare immediatamente qualsiasi sospetta attività fraudolenta alle autorità competenti. La FCA non ti chiederà mai di trasferire denaro o di fornire informazioni bancarie sensibili come PIN o password. Potremmo contattarti in relazione a indagini in corso e potremmo richiedere dati personali per la conferma dell'identità o scopi investigativi.Se non riceviamo una risposta entro dieci giorni lavorativi, chiuderemo il caso. Chiediamo inoltre di mantenere riservate queste informazioni per evitare complicazioni nelle indagini.

Grazie per la vostra attenzione a questa questione. Non vediamo l'ora di assisterti ulteriormente.



Supervisore/Hub Vigilanza – Consumatore

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E' possibile segnalere questa persona alla polizia postale Theodor Alexis (numero di rif. FCA: TXA00261),

They 'took on' a complaint from me, a stone bonker winner on my part, a case of studipidy n stubbornness by Guardsman Insurance to end up in them (FCA) finding against me !?? If they had ANY INTEGRITY or ability to gather the facts properly, they would have found in my favour, but they didn't! Their veracity is very vert questionable and Sophie Clancy from the FCA is totally incompetent n couldn't find her way home!
Don't waste your time with these clowns folks.

Agent whom claimed he was employed and show id nr. Robbed my Atomic wallet.

NEST is regulated by FCA. I had a compaint with NEST. I escalated with FCA. FCA won't do anything. Referred me to pensions regulator - won't do anything either.

FCA is funded by the companies it regulates and it shows.

My pension provider stated I had to have a 12 monthly review under the Consumer duty. Did I get answers? Was the straightforward query I posed. Not at all merely a ton cliches regarding my pension company. Everything about using my profile logo has gone perfectly well for me. The advice, support and information provided has always been expert and educational.

Ignorant Insurance Companies
I had some roofing works carried out by bunch of rough builder in turn they caused internal damaged and they refuse to give me the PL liability I have some how come to find out who they are insured with. I have tried to contact them but are refusing to acknowledge if these builders are insured with them I have written to the directors on many occasions no response. The last option was to contact FCA they ask for many thing's then find a way to get out without helping they are not fit for purpose I feel the government should now deal with these kinds of so called authorities who drive consumers bonkers and promise the earth
(My question to the FCA today is if they are your members why don't they follow the code of conduct as per FCA guidelines ????
I thought I was the only one in this but there are many like me in this rocking BOAT I feel a partation should be entered against the FCA

Despite notifying them of a change of email address earlier in the year (and receiving reminders from them for SOME things since), I didn't receive any reminders from them to submit a CCR007 and so unfortunately I missed the deadline... ironically, they had no issues with sending the £250 penalty to the correct (new) email address!! Go figure! I pleaded my case and asked politely whether someone can consider the facts and either waive or reduce the penalty given the circumstances, but their response was that I should have "the right systems in place" to ensure returns are submitted on time... well, after 8 years of receiving reminders by email (and being a small business owner spinning a lot of plates), that WAS my system.

Only seem to be interested in their own senior management who see their staff and the public as an inconvenience and a pain.

Always behind the curve, never able or willing to address problems and issues in a dynamic way. Not competent, not useful and not fit for purpose.

My experience with the FCA has been entirely positive. I have contacted them several times over the course of the last two years regarding regulatory obligations, UK banks, and AP scams. The help, guidance, and information given has always been informative and professional. The same applies to the staff that I have dealt with there.

MUCHO CUIDADO ALTAMENTE PELIGROSO. Llevan 2 meses llamando preparando la gran estafa!!! De la cual no tengo ni idea de lo que se inventan, no tengo nada, nunca he tenido. Se presentan para que hagas un " protocolo" con ellos, diciéndote que tienes 80.0000€ bloqueados en blockchain.... Mucho cuidado!!!!!

1 star as minus 1 million isn't available. Regulator hahahahaha dont make me laugh !

Bunch of snowflakes who have no interest atall in keeping a spot light on this corrupt financial sector. I explain to them i have been a victim of insurance fraud, i explain to them the company in question wont give me the information i need to fight this case. I explain to them I have angina and still they act like these little 3 year old children. Like melting snow all these wannabe judges abuse our rights everyday with their absolutely NON-EXSISTANT consideration for the victim or the effects it could have on their life !

Time now people we all got rid of rubbish like the FCA, ICO, SRA and put something proper in place as these regulators aren't in the corner of the people and I can say that after many dealings with high priority cases with all these joking & clueless regulators and infact paid for by the companies in favour of the companies !

I mean let's call it the FCA and make it do nothing atall so atleast that way the people will be dumb enough to think we have put things in place to stop the corruption and to help them when infact we are clueless and have no idea on how to fix the sewer level financial services in the uk !

Highly discriminatory and facist organisation to say the very least !

I AM MORTGAGE BROKER- MY PROBLEM IS I HAVE TO SACRIFICE 10% TO MORTGAGE CLUB, THEN 20% TO NETWORK COMPANY, THEN £200/MONTH TO THE NETWORK COMPANY. IN RETURN MY PROC FEES ARE NOT PAID BACK BY THE NETWORK ON TIME OR CORRECTLY- OFTEN DELAYED UPTO 6 MONTHS. NOW, ONLINE KNOWLEDGE HAS MADE IT MUCH DIFFICULT FOR ME TO CONVINCE A CLIENT FOR SERVICE FEE OF ANY AMOUNT. SO HOW DO SOMEONE SURVIVE ? THAT IS WHY SO MANY PEOPLE ARE ON BENEFITS AS THEY EARN SO LOW, SO LITTLE. and the FCA employees enjoy good pay and easy sick call with with good pension...what a joke!!!

Sono stato contattato con wa da un fantomatico dr. R.Quarta,attraverso una chat( Consumer help ),con falso passaporto.In tempi successivi_al fine di recuperare un vecchio credito che avevo in bitcoin,mia hanno truffato una somma considerevole(attraverso Binance /Cryptosmart).Denunciati all'autorita' giudiziaria. DIFFIDATE!

96% negative review says it all. The approach is we'll log you concerns about a company but we can't tell you if were going to do anything about your concerns. !
What's the point ?

This organization was fake i do request for more information but nothing is shown to me. My review picture profile take time to get to know their customers well and which gives me confidence in my ability to reach my financial objectives and simplifies things for me.

Owners are well known offenders to children..

Another organisation supposed to protect us which is a total waste of space, and a lot of money. Just look at the reviews.

I asked a simple question "My pension provider stated I had to have a 12 monthly review under the 'Consumer Duty 2023' act" otherwise they will not manage my pension. The FCA are responsible for this.

Did I get an answer. NO. Just loads of generic waffle about my pension company.

As I stated, waste of space