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Showing 1791 to 1800 of 3730 search results for Fake Financial Services Register link.

  1. KwikCash Loans (clone of FCA authorised firm)

    Warnings Published: 07/01/2015 Last modified: 07/01/2015
    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'.

  2. Harrop; Lees; Brown & Co

    Warnings Published: 01/01/2000 Last modified: 14/09/2014
    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. Gotthard Capital Partners

    Warnings Published: 06/10/2008 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.

  4. Share, bond and boiler room scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.

  5. Payment institution applicants

    Tasks for firms Published: 08/05/2015 Last modified: 19/06/2024
    Find out what conditions you must meet to become a payment institution, and what to include in your application to be authorised by or registered with the FCA.

  6. M F Asset Management

    Warnings Published: 10/09/2008 Last modified: 03/12/2013
    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.

  7. Sherman Consultancy Group

    Warnings Published: 14/01/2016 Last modified: 14/01/2016
    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. McMillan Consulting Group

    Warnings Published: 09/10/2015 Last modified: 09/10/2015
    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.

  9. Edward Collins Associates

    Warnings Published: 17/03/2016 Last modified: 17/03/2016
    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. Wattford Capital Partners

    Warnings Published: 05/05/2015 Last modified: 05/05/2015
    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.