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Showing 3251 to 3260 of 3731 search results for Fake Financial Services Register link.

  1. BlueCrest Capital Management (cloned firm)

    Warnings Published: 14/06/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  2. Nova Portfolio Management (clone of FCA authorised firm)

    Warnings Published: 30/01/2014 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'.

  3. Metro Group t/a Metro Credit Service

    Warnings Published: 09/03/2016 Last modified: 09/03/2016
    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.

  4. Eclipse Options Ltd Europe

    Warnings Published: 15/08/2013 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.

  5. Euro Benefit Networks (clone of FCA authorised firm)

    Warnings Published: 11/03/2013 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.

  6. Harvey and Baxter Asset Management (aka Harvey Baxter Asset Management)

    Warnings Published: 21/07/2008 Last modified: 13/06/2014
    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.

  7. ALTR Alternative Fund Managers (clone of FCA authorised firm)

    Warnings Published: 30/06/2015 Last modified: 30/06/2015
    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'.

  8. Perrin; Holden & Davenport Capital Corporation

    Warnings Published: 09/05/2006 Last modified: 06/09/2014
    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. S.F. Invest Limited / Sigmaforex.com Limited

    Warnings Published: 11/05/2009 Last modified: 22/09/2014
    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.

  10. AVI Trading & Corporate Transfer Service

    Warnings Published: 18/08/2012 Last modified: 12/11/2014
    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.