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

Search results

Showing 2991 to 3000 of 3730 search results for Fake Financial Services Register link.

  1. Grand Meridian Private Equity Ltd

    Warnings Published: 11/09/2013 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. Selfridge Perkins Group (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 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. Final Hurdle Ltd (www.final-hurdle.com) (clone of FCA authorised firm)

    Warnings Published: 05/08/2011 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. Frontier Investment LLP (clone of FCA authorised firm)

    Warnings Published: 30/04/2012 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.

  5. Richmond Wealth Management (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 Last modified: 03/07/2014
    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. Aimdex Group Limited

    Warnings Published: 07/03/2014 Last modified: 07/03/2014
    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.

  7. Millennium Capital Management (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 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'.

  8. Isis Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2012 Last modified: 20/05/2021
    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.

  9. Allianz Global Investors (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 11/04/2012 Last modified: 13/11/2020
    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.

  10. ARC Capital Consultants (clone of FCA authorised firm)

    Warnings Published: 03/08/2009 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.