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

Search results

Showing 2861 to 2870 of 3730 search results for Fake Financial Services Register link.

  1. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 19/08/2021
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.

  2. Broche Capital Advisors (clone of FCA authorised firm)

    Warnings Published: 15/06/2011 Last modified: 04/06/2015
    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'.

  3. IAF Capital Limited (clone of FCA authorised firm)

    Warnings Published: 08/04/2014 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.

  4. Broking Solutions AS (clone of FCA authorised firm)

    Warnings Published: 14/03/2013 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'.

  5. Strategic Investment Partners Group

    Warnings Published: 05/11/2012 Last modified: 26/05/2016
    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.

  6. Citilife Financial (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 15/03/2018
    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. Payments in the Single Euro Payments Area

    Consumers Published: 18/04/2016 Last modified: 11/05/2023
    Find out what you can expect from banks and other providers when you make payments in euros to an account in the Single Euro Payments Area (SEPA).

  8. Atlantic Capital Trust LLC (www.atlanticct.com)

    Warnings Published: 17/08/2011 Last modified: 13/02/2014
    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. Management International Dublin Ltd

    Warnings Published: 11/11/2011 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. Lansley Everett and Moore LLC

    Warnings Published: 02/07/2014 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.