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Showing 2691 to 2700 of 3730 search results for Fake Financial Services Register link.

  1. ACM Financial UK (clone of FCA authorised firm)

    Warnings Published: 14/05/2014 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.

  2. Hubert Child ACI (clone of FCA authorised firm)

    Warnings Published: 25/06/2009 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.

  3. Arden Asset Management Limited

    Warnings Published: 03/03/2016 Last modified: 03/03/2016
    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 individual and how to protect yourself from scammers.

  4. CCR007 consumer credit data: how to complete the return

    Published: 12/09/2016 Last modified: 02/04/2024
    Most consumer credit firms with limited permission are required to complete the CCR007 return. We provide guidance and information for firms on each question in the form.

  5. BlueCrest Wealth (cloned firm)

    Warnings Published: 17/07/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  6. Early and High Growth Oversight

    Firms Published: 25/04/2022 Last modified: 12/07/2024
    Following a successful pilot, find out how we’re expanding Early and High Growth Oversight to support more newly authorised firms.

  7. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  8. Comolli Mortgage & Investment Firm

    Warnings Published: 20/06/2013 Last modified: 27/11/2013
    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.

  9. Miami International Bank Limited

    Warnings Published: 16/08/2012 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.

  10. AOT Stock Specialist (clone of FCA authorised firm)

    Warnings Published: 08/06/2012 Last modified: 20/08/2014
    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'.