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

Search results

Showing 1391 to 1400 of 3730 search results for Fake Financial Services Register link.

  1. Midland Bank of Scotland

    Warnings Published: 06/01/2006 Last modified: 05/06/2015
    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.
  2. Morrison Capital Group

    Warnings Published: 19/10/2012 Last modified: 12/05/2014
    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.
  3. Baker Finch Partnership

    Warnings Published: 11/09/2015 Last modified: 11/09/2015
    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.
  4. AOT Europe (clone of FCA authorised firm)

    Warnings Published: 08/06/2012 Last modified: 20/08/2014
    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'.
  5. Walters Capital Group

    Warnings Published: 27/08/2014 Last modified: 27/08/2014
    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.
  6. Global Investment Bank

    Warnings Published: 06/10/2014 Last modified: 06/10/2014
    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.
  7. Jordan Parkinson Group

    Warnings Published: 23/08/2013 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.
  8. Bright Futures Limited

    Warnings Published: 03/06/2011 Last modified: 29/08/2013
    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.
  9. Donend Finance Limited

    Warnings Published: 13/05/2014 Last modified: 30/10/2014
    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.
  10. Oil Trade Asia Ltd

    Warnings Published: 18/05/2012 Last modified: 29/11/2013
    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.