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Showing 2911 to 2920 of 3730 search results for Fake Financial Services Register link.

  1. SMES Bank Great Britain Limited

    Warnings Published: 30/04/2010 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.
  2. CHJ Management (Insurance Company) (clone of FCA authorised firm)

    Warnings Published: 01/07/2013 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. Carlton First Capital Group Ltd

    Warnings Published: 10/09/2008 Last modified: 05/09/2013
    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. Tilney Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/08/2015 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. Global Financial Product (clone of FCA authorised firm)

    Warnings Published: 19/06/2012 Last modified: 06/09/2014
    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'.
  6. Getco Europe Ltd (clone of former authorised firm GETCO Europe Limited)

    Warnings Published: 06/11/2015 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. Ark Consultancy Scotland Limited

    Warnings Published: 06/12/2011 Last modified: 27/05/2014
    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. Assicurazioni Rossi Riccordi Ltd

    Warnings Published: 08/03/2011 Last modified: 22/08/2014
    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.
  9. Andrew Walker Associates (clone of FCA authorised firm)

    Warnings Published: 28/08/2012 Last modified: 14/09/2014
    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'.
  10. First Fortune Private & Trust ( www.firstfortune2u.com; www.firstfortuneprivatebt.com)

    Warnings Published: 31/07/2013 Last modified: 15/03/2019
    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.