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

Search results

Showing 1901 to 1910 of 3730 search results for Fake Financial Services Register link.

  1. Invest Direct Group (www.invest-direct-group.com)

    Warnings Published: 25/02/2011 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.
  2. MF Financial Ltd / MFFX

    Warnings Published: 13/01/2012 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.
  3. Eagle & West Ltd

    Warnings Published: 18/03/2015 Last modified: 18/03/2015
    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. Andreas Braasch (clone of FCA authorised firm)

    Warnings Published: 25/05/2011 Last modified: 02/06/2015
    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'.
  5. Dant and Company LLC

    Warnings Published: 18/09/2012 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.
  6. AMT Markets (clone of FCA authorised firm)

    Warnings Published: 20/08/2014 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.
  7. Andrew Papadopoulos (Mr)

    Warnings Published: 25/08/2004 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.
  8. Bauer & Weiss Associates

    Warnings Published: 31/07/2009 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.
  9. Hermann Brothers Group (www.hermannbrothersgroup.com)

    Warnings Published: 15/05/2013 Last modified: 12/12/2013
    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. LoanAxess Limited (clone of FCA authorised firm)

    Warnings Published: 14/05/2015 Last modified: 14/05/2015
    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'.