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Showing 1681 to 1690 of 3730 search results for Fake Financial Services Register link.

  1. Keystone Corporate Group

    Warnings Published: 16/12/2014 Last modified: 16/12/2014
    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.

  2. Advice Europe (clone of FCA authorised firm)

    Warnings Published: 10/10/2012 Last modified: 18/08/2014
    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'.

  3. Ellis Harper & Co LLC

    Warnings Published: 23/10/2013 Last modified: 04/11/2013
    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.

  4. Outsourcing and operational resilience

    Firms Focus areas Published: 09/01/2020 Last modified: 02/05/2024
    The FCA explains the implications for operational resilience for regulated firms using outsourcing and other third party service providers, and what it expects from them.

  5. PMG Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. Bayside Equity Group

    Warnings Published: 27/07/2009 Last modified: 23/08/2013
    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.

  7. Prestige Asset Management

    Warnings Published: 15/05/2008 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  8. Lucano Holdings Plc (aka Lukano Holdings Ltd)

    Warnings Published: 09/06/2008 Last modified: 05/12/2013
    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.

  9. Info Direct Marketing (www.infodirectingmarketing.com)

    Warnings Published: 26/07/2012 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.

  10. Kingsmead Private Equities

    Warnings Published: 14/07/2008 Last modified: 04/06/2015
    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.