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

Search results

Showing 3031 to 3040 of 3731 search results for Fake Financial Services Register link.

  1. Ashmore Investment Group (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 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.
  2. Chelsea Asset Management (clone of FCA authorised firm)

    Warnings Published: 08/08/2011 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.
  3. Cashforpensions.com / CP Pension Services

    Warnings Published: 13/02/2012 Last modified: 05/09/2013
    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.
  4. Washington; D.C. Securities Division (www.uswsd.org)

    Warnings Published: 04/10/2012 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.
  5. Kingsley Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/11/2014 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.
  6. Unsecured Loan Call Me (clone of FCA authorised firm)

    Warnings Published: 23/05/2016 Last modified: 23/05/2016
    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'.
  7. Worldwide Finance Marketing Services (www.worldwidefinancemarketingservices.com)

    Warnings Published: 17/09/2010 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.
  8. Whitfield International Consulting Group

    Warnings Published: 19/03/2015 Last modified: 19/03/2015
    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.
  9. Amend an authorised fund

    Tasks for firms Published: 10/05/2015 Last modified: 18/07/2023
    To amend or wind up an authorised fund you must send us a notification for approval of the proposed change.
  10. Milton Keynes Capital Partners LLP

    Warnings Published: 14/05/2013 Last modified: 04/12/2013
    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.