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Showing 2941 to 2950 of 3730 search results for Fake Financial Services Register link.

  1. AFI - Alternative Financial Investments

    Warnings Published: 31/01/2014 Last modified: 14/02/2014
    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.

  2. Energy Development Global Limited (www.energydevelopmentglobal.com)

    Warnings Published: 04/11/2010 Last modified: 26/09/2014
    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.

  3. Alliance Partnership (clone of FCA authorised firm)

    Warnings Published: 27/08/2013 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'.

  4. Pan Asia Brokers & Consultants Ltd

    Warnings Published: 25/03/2011 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.

  5. Aldersgate Escrow Limited (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 17/06/2014
    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. Bank Invest Capital / G.M.E. Ltd.

    Warnings Published: 04/03/2015 Last modified: 04/03/2015
    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.

  7. Fortis Commercial Finance (clone of FCA authorised firm)

    Warnings Published: 17/04/2014 Last modified: 17/04/2014
    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'.

  8. Broompark Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 19/04/2011 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. Grenfell and Blackrock Associates (www.grenfellassociates.com)

    Warnings Published: 28/11/2011 Last modified: 13/12/2013
    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. Viking Gold Resources and Mining

    Warnings Published: 07/10/2010 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.