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Showing 2251 to 2260 of 3730 search results for Fake Financial Services Register link.

  1. Wealth and Asset Planning

    Warnings Published: 11/06/2009 Last modified: 15/11/2013
    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.

  2. European Financial Service (www.europeanfinancialservice.co.uk)

    Warnings Published: 27/04/2010 Last modified: 13/09/2014
    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. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  4. Bluestar Management (clone of FCA authorised firm)

    Warnings Published: 02/05/2008 Last modified: 22/09/2015
    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'.

  5. Silver Gate Index Limited

    Warnings Published: 04/03/2016 Last modified: 04/03/2016
    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.

  6. A.Warner Associates (clone of FCA authorised firm)

    Warnings Published: 08/05/2012 Last modified: 03/06/2015
    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'.

  7. SVS Securities (clone of FCA authorised firm)

    Warnings Published: 08/04/2014 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.

  8. Alliance Direct Management

    Warnings Published: 22/04/2013 Last modified: 22/04/2013
    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. BridgeWay Corporate Management

    Warnings Published: 06/09/2012 Last modified: 05/09/2013
    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. Asset Restoration Facility

    Warnings Published: 31/05/2011 Last modified: 03/06/2015
    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.