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

Search results

Showing 3241 to 3250 of 3731 search results for Fake Financial Services Register link.

  1. Josef Lang Capital Management (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 20/02/2015
    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'.
  2. Verbatim Asset Management Plc (clone of FCA authorised firm)

    Warnings Published: 05/03/2015 Last modified: 05/03/2015
    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. Blue Sky Group Europe (clone of FCA authorised firm)

    Warnings Published: 22/08/2013 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. The future of Financial Services with data and AI

    Published: 11/03/2022 Last modified: 11/03/2022
    This session is part of Data Week, an annual event held within the FCA to build the data capabilities of our people as we become a data-led regulator.
  5. Brooke Point Limited

    Warnings Published: 17/09/2014 Last modified: 03/10/2014
    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.
  6. Alternative Bridging Corporation (clone of FCA authorised firm)

    Warnings Published: 24/07/2014 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.
  7. Cedar Rock Investments Plc (clone of FCA authorised firm)

    Warnings Published: 30/09/2010 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. Nicolas Adamides / NA Trading (clone of FCA authorised firm)

    Warnings Published: 24/08/2015 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.
  9. Financial Services Net Ltd (clone of FCA authorised firm)

    Warnings Published: 09/05/2016 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. FXLinked (Clone of FCA authorised firm)

    Warnings Published: 03/12/2019 Last modified: 21/11/2020
    FXLinked (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect