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Showing 2221 to 2230 of 3730 search results for Fake Financial Services Register link.

  1. www.eloanadvance.co.uk (clone of FCA authorised firm)

    Warnings Published: 10/12/2015 Last modified: 10/12/2015
    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. Securitisation Repositories

    Markets Markets policy Published: 20/09/2020 Last modified: 10/01/2024
    A Securitisation Repository (SR) is a legal entity that centrally collects and maintains the records of securitisations. Read more on how to apply.

  3. BB & E Consultants LLC

    Warnings Published: 02/04/2008 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.

  4. Cameron and Beaumont Ltd

    Warnings Published: 06/06/2014 Last modified: 06/06/2014
    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.

  5. Black Diamond Equity Group

    Warnings Published: 20/01/2010 Last modified: 27/08/2013
    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.

  6. Kennedy Anderson & Lang Inc

    Warnings Published: 27/11/2007 Last modified: 09/12/2013
    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. ING Bank N.V (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 20/05/2021
    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'.

  8. Mr Preethy Biju Gopinath

    Warnings Published: 11/09/2012 Last modified: 15/08/2014
    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.

  9. Paul L Thomas (clone of FCA authorised firm)

    Warnings Published: 23/12/2010 Last modified: 29/09/2015
    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'.

  10. Global Wealth Partners PLC

    Warnings Published: 21/10/2008 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.