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Showing 2731 to 2740 of 3730 search results for Fake Financial Services Register link.

  1. Companies Investment Holdings Ltd

    Warnings Published: 03/06/2013 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.

  2. Hong Kong Investment Corporation

    Warnings Published: 06/01/2015 Last modified: 06/01/2015
    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. Trenton Hassel Investment Limited

    Warnings Published: 19/09/2005 Last modified: 11/11/2013
    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.

  4. First Williston Group/Corporation

    Warnings Published: 16/07/2009 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.

  5. Objective Returns (clone of FCA authorised firm)

    Warnings Published: 16/09/2013 Last modified: 29/11/2013
    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'.

  6. www.svsfx.com.cn (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 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.

  7. Baros and Ronaldo Associates

    Warnings Published: 03/11/2010 Last modified: 19/03/2014
    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. Capital Markets (clone of FCA authorised firm)

    Warnings Published: 18/07/2013 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'.

  9. Quick and Easy Loan Service

    Warnings Published: 30/03/2016 Last modified: 30/03/2016
    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.

  10. Wigston Private Bank (clone of FCA authorised firm)

    Warnings Published: 14/10/2015 Last modified: 24/05/2021
    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'.