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

Search results

Showing 3061 to 3070 of 3731 search results for Fake Financial Services Register link.

  1. Alliance Credit Insurance (clone of FCA authorised firm)

    Warnings Published: 09/02/2011 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.
  2. 2013 Best Invest (clone of FCA authorised firm)

    Warnings Published: 15/03/2013 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. Dolphin Capital Investors UK Limited

    Warnings Published: 12/08/2014 Last modified: 04/06/2015
    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.
  4. Outlining the FCA’s approach to authorisation

    Speeches Published: 15/03/2018 Last modified: 15/03/2018
    Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Annual Conference.
  5. Drexel-Bearns Consulting Group (http://drexelbearns.com; www.computeratwork.com/drexelbearns)

    Warnings Published: 03/11/2011 Last modified: 25/04/2014
    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.
  6. Hamilton Carter International Commodities

    Warnings Published: 28/05/2014 Last modified: 29/09/2014
    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.
  7. Johnson & Sterling Consultancy Services (www.johnsonsterlingconsultancy.com)

    Warnings Published: 30/06/2011 Last modified: 10/12/2013
    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. LSE Wealth Management / LE Management

    Warnings Published: 15/04/2014 Last modified: 15/04/2014
    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. Professional Financial Advisors (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 Last modified: 13/09/2014
    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. Cooper Brennan

    Warnings Published: 30/03/2015 Last modified: 30/03/2015
    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.