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Showing 3231 to 3240 of 3731 search results for Fake Financial Services Register link.

  1. Thungen Financial/ Thüngen Financial

    Warnings Published: 07/08/2014 Last modified: 04/06/2015
    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. MN Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2014 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. Genius Capital Limited (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 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.

  4. London International Derivatives Exchange (www.lid-exchange.com)

    Warnings Published: 05/08/2010 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. Revendor Management Inc t/a MYO Fund

    Warnings Published: 16/02/2012 Last modified: 23/10/2013
    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. Rimas Risk Management Service (clone of FCA authorised firm)

    Warnings Published: 26/06/2014 Last modified: 11/02/2019
    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. HIG European Capital Partners (clone of FCA authorised firm)

    Warnings Published: 19/04/2010 Last modified: 10/05/2021
    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. International Stock Transfer Administration (www.stocktransfer.org)

    Warnings Published: 07/02/2011 Last modified: 10/12/2013
    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.

  9. Adviser network goes into administration

    News stories Published: 03/07/2012 Last modified: 19/11/2021
    On 3 July 2012, Sage Financial Services Limited, based in Macclesfield, and Bristol-based Burns-Anderson Limited, were put into administration

  10. Consumer investments data review 2020

    Data Published: 18/01/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.