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Showing 2701 to 2710 of 3730 search results for Fake Financial Services Register link.

  1. TSL Finance Limited (clone of FCA authorised firm)

    Warnings Published: 07/08/2014 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'.

  2. Copy of Kavanagh Equity Associates

    Warnings Published: 10/08/2011 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.

  3. Loan Machine Limited (clone of FCA authorised firm)

    Warnings Published: 23/09/2014 Last modified: 30/09/2014
    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'.

  4. Halifax Finance Loan (clone of FCA authorised firm)

    Warnings Published: 31/12/2015 Last modified: 31/12/2015
    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'.

  5. NetCFD / Centaure Capital Partners

    Warnings Published: 18/12/2014 Last modified: 18/12/2014
    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. CF Investment Funds (clone of FCA authorised firm)

    Warnings Published: 05/08/2016 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.

  7. Pacific Citi Trust Bank Plc

    Warnings Published: 06/01/2006 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.

  8. Dial a Rod Homecover Limited (www.dialarod.tv)

    Warnings Published: 29/05/2012 Last modified: 09/06/2014
    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.

  9. Welcome Mittal Group UK Ltd

    Warnings Published: 05/07/2011 Last modified: 19/11/2014
    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.

  10. Distressed Acquisitions Commission (www.distressedac.com)

    Warnings Published: 19/04/2011 Last modified: 04/11/2013
    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.