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

Search results

Showing 3121 to 3130 of 3731 search results for Fake Financial Services Register link.

  1. Europa Commodities / Europa Capital LLC

    Warnings Published: 30/11/2011 Last modified: 04/11/2013
    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. CDH Insurance and Finance Consultants

    Warnings Published: 29/09/2011 Last modified: 05/09/2013
    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.

  3. Global Investment Management (UK) Limited

    Warnings Published: 12/04/2011 Last modified: 29/10/2013
    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. Capital Invest Trading (clone of FCA authorised firm)

    Warnings Published: 28/03/2011 Last modified: 05/06/2015
    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'.

  5. DDC Direct Debt Collections (clone of FCA authorised firm)

    Warnings Published: 01/12/2014 Last modified: 01/12/2014
    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. FCA to launch enhanced Financial Services Register

    Mortgage lenders and intermediaries News stories Published: 09/07/2020 Last modified: 13/07/2020
    The FCA will be replacing its existing Financial Services Register with an enhanced Financial Services Register. We will then add a directory of certified and assessed persons to the Register.

  7. Chris Ellis Keeler (cloned individual)

    Warnings Published: 15/12/2011 Last modified: 30/08/2018
    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 individual’. 

  8. Energy and Equity Research Group (www.eneqgroup.com)

    Warnings Published: 09/08/2010 Last modified: 04/11/2013
    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. Charles Pearson Investments International

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    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.

  10. 18 Moor Park Drive Credit Union

    Warnings Published: 21/06/2011 Last modified: 29/11/2013
    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.