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Showing 3141 to 3150 of 3731 search results for Fake Financial Services Register link.

  1. Phoenix Property Development & Sales Ltd

    Warnings Published: 03/09/2009 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.

  2. Leighton High Income Fund (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 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'.

  3. Southampton West Savings Credit Union

    Warnings Published: 15/10/2015 Last modified: 15/10/2015
    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. Applied Finance Group (AFG) (clone of FCA authorised firm)

    Warnings Published: 17/12/2009 Last modified: 21/09/2015
    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'.

  5. Von Bismarck Global Investment Research

    Warnings Published: 21/02/2008 Last modified: 03/06/2015
    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.

  6. Square Mile Financial (clone of FCA authorised firm)

    Warnings Published: 09/09/2011 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'.

  7. Premier Cash Investment United Kingdom

    Warnings Published: 16/04/2010 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.

  8. Globus Capital Associates Limited (GCAL)

    Warnings Published: 30/01/2015 Last modified: 30/01/2015
    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.

  9. Savoy Investment Management (clone of FCA authorised firm)

    Warnings Published: 19/09/2011 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.

  10. Regimes for EEA firms and investment funds that passported into the UK

    Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
    EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business.