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

Search results

Showing 3171 to 3180 of 3731 search results for Fake Financial Services Register link.

  1. Fares Insurance Company Services Limited

    Warnings Published: 04/12/2007 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. MoneyRain Corporation Russia / MRC Russia

    Warnings Published: 21/09/2009 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.
  3. GBL Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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'.
  4. Berrington fund management (www.berringtonmanagement.co.uk (clone of FCA authorised firm)

    Warnings Published: 01/01/2000 Last modified: 10/09/2014
    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'.
  5. UK RBB Barclays Business (clone of FCA authorised firm)

    Warnings Published: 03/02/2014 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.
  6. Fund Advisers Europe - www.faeurope.com (clone of FCA authorised firm)

    Warnings Published: 07/10/2012 Last modified: 05/09/2014
    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'.
  7. Allass BVBA Advisory Group (clone of FCA authorised firm)

    Warnings Published: 11/01/2013 Last modified: 24/11/2014
    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'.
  8. Drexel Lambert Mergers and Acquisitions

    Warnings Published: 24/05/2011 Last modified: 05/06/2014
    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.
  9. ICG (clone of FCA authorised firm)

    Warnings Published: 15/07/2013 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. Gerrard Investment Management (clone of FCA authorised firm)

    Warnings Published: 14/08/2012 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.