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Showing 3131 to 3140 of 3731 search results for Fake Financial Services Register link.

  1. HB Trading / Hans Bernauer (Clone of EEA Authorised Firm)

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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. Advies Business Invest BVBA (clone of FCA authorised firm)

    Warnings Published: 12/02/2008 Last modified: 10/09/2015
    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'.

  3. BlackBird Europe Limited (cloned firm)

    Warnings Published: 03/04/2013 Last modified: 29/08/2013
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  4. Update for investors in Arck LLP

    News stories Published: 17/03/2014 Last modified: 18/05/2021
    Some investors in Arck LLP (Arck) are being written to with offers of financial support by Yorkshire Bank.

  5. Charles Hirsch Capital Management; Inc.

    Warnings Published: 13/12/2007 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.

  6. Swiss Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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.

  7. Global Investment Partners (www.globalinvestmentpartners.net) (clone of FCA authorised firm)

    Warnings Published: 05/07/2012 Last modified: 04/06/2015
    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'.

  8. Sanderson Independent Group (clone of FCA authorised firm)

    Warnings Published: 08/06/2010 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.

  9. Car Hire & Cheap Car Insurance for 17+

    Warnings Published: 27/01/2011 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.

  10. Hirsche Private Asset Management Ltd

    Warnings Published: 17/09/2014 Last modified: 17/09/2014
    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.