Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2781 to 2790 of 3730 search results for Fake Financial Services Register link.

  1. North Pacific Mergers & Acquisitions

    Warnings Published: 02/08/2010 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.
  2. Princeton Capital Investments Inc

    Warnings Published: 14/03/2013 Last modified: 23/10/2014
    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.
  3. London & London Developments Limited

    Warnings Published: 04/06/2014 Last modified: 31/08/2014
    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.
  4. Ebor Trustees (Clone of FCA Authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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.
  5. Chevron Private Investment Limited

    Warnings Published: 09/02/2010 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.
  6. Plasters Investment Europe Limited

    Warnings Published: 10/04/2008 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.
  7. Lexicon Mergers and Acquisitions

    Warnings Published: 27/09/2012 Last modified: 25/08/2016
    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 firm and how to protect yourself from scammers.
  8. Traditional Funds Plc (clone of FCA authorised firm)

    Warnings Published: 31/05/2016 Last modified: 31/05/2016
    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'.
  9. Pan European Investment Management

    Warnings Published: 01/01/2004 Last modified: 05/06/2015
    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.
  10. Devere Proprietary Broking Limited

    Warnings Published: 14/11/2007 Last modified: 11/02/2019
    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.