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Showing 3071 to 3080 of 3731 search results for Fake Financial Services Register link.

  1. World Energy Holdings and Research PLC

    Warnings Published: 05/08/2011 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.

  2. Westberg Equity Research Corp (WERC)

    Warnings Published: 05/12/2013 Last modified: 06/09/2014
    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. Capital Advisory Partners (clone of FCA authorised firm)

    Warnings Published: 07/06/2010 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.

  4. D B Ingram and Associates LLC

    Warnings Published: 11/06/2014 Last modified: 11/06/2014
    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. Where to submit your returns

    Registers and systems Published: 08/05/2016 Last modified: 03/01/2019
    Read our guide for firms to use when submitting notifications to the appropriate regulator.

  6. Dolan Corporate Equity Solutions Inc

    Warnings Published: 01/05/2009 Last modified: 25/09/2019
    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.

  7. Indo Africa Development Bank Limited

    Warnings Published: 30/04/2010 Last modified: 11/12/2013
    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. Always Finance

    Warnings Published: 23/03/2016 Last modified: 23/03/2016
    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. Cash Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/02/2016 Last modified: 19/02/2016
    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'.

  10. Aspect Fund Managers (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 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'.