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

Search results

Showing 3181 to 3190 of 3731 search results for Fake Financial Services Register link.

  1. American Diversified Holding Corporation

    Warnings Published: 17/02/2011 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.

  2. LK Advisors (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 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.

  3. How we process approved person applications

    Tasks for regulated firms Published: 12/05/2015 Last modified: 08/12/2022
    Find out what happens after submitting your application, including how long it takes for us to make a decision and the possible outcomes.

  4. London Gold and Commodities Exchange (aka LGCEX)

    Warnings Published: 23/11/2012 Last modified: 05/12/2013
    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. Direct Brokers Invest / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 Last modified: 03/06/2015
    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'.

  6. Finance Centre Limited

    Warnings Published: 07/03/2016 Last modified: 07/03/2016
    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. Financial Affairs Corporation (clone of FCA authorised firm)

    Warnings Published: 26/09/2011 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.

  8. Capita Registrars Group (clone of FCA authorised firm)

    Warnings Published: 23/05/2013 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.

  9. HH Hubwise Holdings Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2015 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. Richmond Royce Advisory Services S.L.U.

    Warnings Published: 12/11/2004 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.