Consumers - (zoochafca)

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First published: 11/01/2024 Last updated: 22/10/2026 See all updates

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Zoocha image test

Zoocha image test

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Data Tables

speeddistance
4 2
4 10
7 4
7 22
8 16
9 10
10 18
10 26
10 34
11 17
11 28
12 14
12 20
12 24
12 28
13 26
13 34
13 34
13 46
14 26
14 36
14 60
14 80
15 20
15 26
15 54
16 32
16 40
17 32
17 40
17 50
18 42
18 56
18 76
18 84
19 36
19 46
19 68
20 32
20 48
20 52
20 56
20 64
22 66
23 54
24 70
24 92
24 93
24 120
25 85

Embedded List

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Zoocha image test

Zoocha image test

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Graph

Chart

Data table

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Graph 1 shows that we have provided a substantive response to firm’s email/web form/webchat correspondence within 2 working days (CM1.1b) 93.1% of the time and letter within 5 working days (CM1.1c) 91.9% of the time. These are both reporting as green as they are above our voluntary target of 90% however they have both reduced compared to 2018.

Infographic

Infographic

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Displaying 1 - 25 of 17121
Name[22] Date added[23] Date updated Sort ascending [24]
"Cash Now" - Cloned (mmaynard) (updated)[25]
Clone Test SIT 1 (clone of FCA authorised firm) (updated)[26]
Scam Test SIT 2 (updated)[27]
Scam Test copqa5b 3 (updated)[28]
"Cash Now" (updated)[29]
Joe scam test (updated)[30]
Scam Test copqa5b 5 (new)[31]
Scam Test copqa5b 1 (updated)[32]
Org Name 78 SL NO 1 (clone of FCA authorised firm) (updated)[33]
Org Name 104SL NO 97 (clone of FCA authorised firm) (updated)[34]
Org Name 106SL NO 100 (updated)[35]
Org Name 121SL NO 8 (updated)[36]
Clone Test copqa5b 1 (clone of FCA authorised firm) (updated)[37]
Clone Test copqa5b 4 (clone of FCA authorised firm) (updated)[38]
Scam Test copqa5b 4 (updated)[39]
Test Scam Firm 05082026 (new)[40]
Clone Test copqa5b 3 (clone of FCA authorised firm) (updated)[41]
Rineplex / rineplex.com - Cloned (anoel 030826) (updated)[42]
test scam org (updated)[43]
scam test 1 sd (new)[44]
LabaNodes (updated)[45]
Org Name 121SL NO 8 (updated)[46]
ADG Test Org (updated)[47]
scam test2 (new)[48]
scam test1 (new)[49]

Search results update instantly to match the search query and any filters applied.

Displaying 1 - 25 of 17121
Name[43] Date added[44] Date updated Sort ascending [45]
"Cash Now" - Cloned (mmaynard) (updated)[46]
Clone Test SIT 1 (clone of FCA authorised firm) (updated)[47]
Scam Test SIT 2 (updated)[48]
Scam Test copqa5b 3 (updated)[49]
"Cash Now" (updated)[50]
Joe scam test (updated)[51]
Scam Test copqa5b 5 (new)[52]
Scam Test copqa5b 1 (updated)[53]
Org Name 78 SL NO 1 (clone of FCA authorised firm) (updated)[54]
Org Name 104SL NO 97 (clone of FCA authorised firm) (updated)[55]
Org Name 106SL NO 100 (updated)[56]
Org Name 121SL NO 8 (updated)[57]
Clone Test copqa5b 1 (clone of FCA authorised firm) (updated)[58]
Clone Test copqa5b 4 (clone of FCA authorised firm) (updated)[59]
Scam Test copqa5b 4 (updated)[60]
Test Scam Firm 05082026 (new)[61]
Clone Test copqa5b 3 (clone of FCA authorised firm) (updated)[62]
Rineplex / rineplex.com - Cloned (anoel 030826) (updated)[63]
test scam org (updated)[64]
scam test 1 sd (new)[65]
LabaNodes (updated)[66]
Org Name 121SL NO 8 (updated)[67]
ADG Test Org (updated)[68]
scam test2 (new)[69]
scam test1 (new)[70]

Search results update instantly to match the search query and any filters applied.

Displaying 1 - 25 of 17121
Name[112] Date added[113] Date updated Sort ascending [114]
"Cash Now" - Cloned (mmaynard) (updated)[115]
Clone Test SIT 1 (clone of FCA authorised firm) (updated)[116]
Scam Test SIT 2 (updated)[117]
Scam Test copqa5b 3 (updated)[118]
"Cash Now" (updated)[119]
Joe scam test (updated)[120]
Scam Test copqa5b 5 (new)[121]
Scam Test copqa5b 1 (updated)[122]
Org Name 78 SL NO 1 (clone of FCA authorised firm) (updated)[123]
Org Name 104SL NO 97 (clone of FCA authorised firm) (updated)[124]
Org Name 106SL NO 100 (updated)[125]
Org Name 121SL NO 8 (updated)[126]
Clone Test copqa5b 1 (clone of FCA authorised firm) (updated)[127]
Clone Test copqa5b 4 (clone of FCA authorised firm) (updated)[128]
Scam Test copqa5b 4 (updated)[129]
Test Scam Firm 05082026 (new)[130]
Clone Test copqa5b 3 (clone of FCA authorised firm) (updated)[131]
Rineplex / rineplex.com - Cloned (anoel 030826) (updated)[132]
test scam org (updated)[133]
scam test 1 sd (new)[134]
LabaNodes (updated)[135]
Org Name 121SL NO 8 (updated)[136]
ADG Test Org (updated)[137]
scam test2 (new)[138]
scam test1 (new)[139]

Table of Contents

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Timeline

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Video

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This form allows around 20 minutes for completion. Please have any relevant documents and information ready before you start.

Please see further information above.

In the first instance, you should report scams to Action Fraud on 0300 123 2040 or via their website[-66]. If you live in Scotland, you should report to Police Scotland by calling 101, or contact Advice Direct Scotland on 0808 164 6000.

Remember, we can’t get your money back. But reporting a scam to us could help protect others from fraudsters.

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Are you a registered social landlord[-65] in Scotland?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Do you have or are you a subsidiary?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Do you hold deposits (other than withdrawal share capital) under the Financial Services and Markets Act 2000[-64]?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Do your rules allow for unaudited accounts?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Are your receipts and payments in the previous year below £5,000?

Did you have less than 500 members in the previous year?

Was the value of assets in the preceding year below £5,000?

  • You can appoint 2 or more lay auditors.

Were your assets in the previous year below £5.1m?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Was your turnover in the preceding year below £10.2m?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Are you a charity? ’Charity’ includes both exempt[-63] and registered charities.

Was a member resolution passed with fewer than 20% votes cast against?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Was your gross income for the previous year below £250,000?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Did votes against equate to less 10% of society total membership?

  • You must appoint a qualified auditor to audit your accounts and balance sheet.

Was your turnover in the preceding year below £90,000?

  • You can produce unaudited accounts.

  • You must appoint a qualified auditor to produce a report on accounts.

Financial Terms

Abridged advice

If you're taking advice about transferring your defined benefit (DB) pension to a defined contribution (DC) pension, advisers can offer you a short form of advice, known as abridged advice, to confirm that you are not suited to a transfer. Find out more about what this means[-45].

Account Information Service Provider (AISP)

An account information service provider (AISP) lets you see all your account information from different bank accounts in one place and can analyse your spending. Providers may include budgeting apps or price comparison websites that offer product recommendations. Read more about AISPs[-44].

Agent

Carries out regulated activities on behalf of another firm, known as the principal[-43]. For example, a mortgage firm (the principal) may appoint a mortgage adviser as an agent. The principal then agrees what activities an agent can do and is responsible for the conduct of that individual (see also tied agent[-42]).

Annuity

A regular, sometimes guaranteed income, which you'll receive throughout your retirement. You can buy an annuity using money you've saved in your pension. Read more about pensions on MoneyHelper[-41], free guidance backed by Government.

Appointed representatives

Some firms on the Financial Services Register are listed as 'Appointed Representatives' (ARs). This means they are carrying out activities on behalf of another firm, known as their 'principal'. The principal agrees what activities the AR can do and is responsible for that business. ARs can have more than one principal.

Authorised

In the UK, almost all financial firms must be authorised by us. Being ‘authorised’ means that firms must meet certain standards and follow our rules.

Authorised push payment (APP) fraud

A type of scam where a fraudster tricks someone into making a payment from their personal account into an account controlled by the fraudster. The account owner authorises the payment, albeit under false pretences. Read how to protect yourself from scams[-40].

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Check how much your savings could earn

Monthly interest you could earn:

Annual interest you could earn: