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Showing 2581 to 2590 of 3730 search results for Fake Financial Services Register link.

  1. R.A.D.O. Global Trade Limited

    Warnings Published: 19/02/2010 Last modified: 06/11/2014
    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. Huntington Financial Group Inc

    Warnings Published: 01/07/2011 Last modified: 24/10/2016
    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.

  3. Guardian Securities (clone firm)

    Warnings Published: 25/10/2011 Last modified: 25/08/2016
    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’.

  4. Citicap Equity Consultants S.L

    Warnings Published: 25/04/2005 Last modified: 06/09/2014
    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.

  5. Whitehouse Capital Limited (WHC)

    Warnings Published: 12/01/2011 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.

  6. Skandia Invest (clone of FCA authorised firm)

    Warnings Published: 06/11/2013 Last modified: 15/07/2014
    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'.

  7. Matterhorn International (clone of FCA authorised firm)

    Warnings Published: 13/01/2009 Last modified: 21/11/2020
    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. Tiger Consultants; Tiger Investing (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 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.

  9. Investment Property Group (also known as Invest P G Limited)

    Warnings Published: 12/08/2010 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. Stefan Ofenbock & Co (clone of FCA authorised firm)

    Warnings Published: 31/03/2016 Last modified: 31/03/2016
    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'.