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Showing 2621 to 2630 of 3730 search results for Fake Financial Services Register link.

  1. Coopers & Lybrand Law (clone of FCA authorised firm)

    Warnings Published: 03/09/2009 Last modified: 23/09/2015
    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'.

  2. Drake and Childs Global Transfers

    Warnings Published: 03/10/2012 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.

  3. Credit unions carrying out consumer credit activities

    Tasks for firms Published: 16/11/2015 Last modified: 03/04/2024
    Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity.

  4. Albert Price Associates Limited

    Warnings Published: 23/05/2014 Last modified: 23/05/2014
    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. Ayrshire Debt Solutions Limited

    Warnings Published: 10/06/2014 Last modified: 10/06/2014
    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.

  6. Pro Smart Advisors (clone of FCA authorised firm)

    Warnings Published: 07/06/2012 Last modified: 10/10/2014
    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. Chicago Board of Acquisitions Inc

    Warnings Published: 01/01/2000 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.

  8. Eclipse Trading (clone of FCA authorised firm)

    Warnings Published: 15/08/2013 Last modified: 04/11/2013
    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'.

  9. American First City Corporation

    Warnings Published: 04/06/2014 Last modified: 07/07/2014
    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.

  10. REF Capital Markets (clone of FCA authorised firm)

    Warnings Published: 02/02/2011 Last modified: 01/06/2021
    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'.