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Showing 3201 to 3210 of 3731 search results for Fake Financial Services Register link.

  1. Alpha Securities (clone of FCA authorised firm)

    Warnings Published: 15/12/2009 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'.

  2. London Capital Trading (www.lct-limited.com; www.lct-investing.com) (clone of FCA authorised firm)

    Warnings Published: 28/09/2010 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'.

  3. International Zurich Group (also known as Internationale Zurichgruppe) (clone of FCA authorised firm)

    Warnings Published: 17/05/2007 Last modified: 09/06/2015
    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'.

  4. I Financial Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 09/06/2015 Last modified: 09/06/2015
    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. Brookepoint / Brookpoint Ltd / Brooke Point

    Warnings Published: 03/10/2014 Last modified: 03/10/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  6. Bull Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 02/09/2011 Last modified: 30/08/2013
    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. Mergers & Acquisitions Financial Administration

    Warnings Published: 10/06/2013 Last modified: 04/12/2013
    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.

  8. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
    Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

  9. GE Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/12/2013 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. DP Wealth Management Limited (clone of FCA authorised firm)

    Warnings Published: 04/03/2014 Last modified: 04/03/2014
    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'.