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Showing 3111 to 3120 of 3731 search results for Fake Financial Services Register link.

  1. RK Trading / Roland Kemeny (Clone of EEA Authorised Firm

    Warnings Published: 30/09/2015 Last modified: 30/09/2015
    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'.

  2. INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)

    Warnings Published: 16/11/2015 Last modified: 20/05/2021
    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'.

  3. Big Time Global Services Limited

    Warnings Published: 28/03/2006 Last modified: 23/08/2013
    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.

  4. International Options Trading (PTY) Ltd

    Warnings Published: 08/02/2005 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.

  5. Marcelo Belgrano Ledesma Abogados Ltd

    Warnings Published: 23/10/2009 Last modified: 03/12/2013
    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.

  6. Gulf Pacific Asset Management Limited

    Warnings Published: 11/01/2005 Last modified: 04/03/2014
    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. Deutsche Bank AG (clone of EEA Authorised Firm)

    Warnings Published: 14/11/2012 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.

  8. CISA SL Corporate Investment Services

    Warnings Published: 02/04/2007 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.

  9. Securities Management Research (clone of FCA authorised firm)

    Warnings Published: 04/03/2009 Last modified: 29/09/2015
    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. DSF Management Financial Planning LTD

    Warnings Published: 21/02/2012 Last modified: 22/05/2015
    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.