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

Search results

Showing 3291 to 3300 of 3731 search results for Fake Financial Services Register link.

  1. Green Link United (clone of FCA Authorised firm)

    Warnings Published: 21/03/2022 Last modified: 22/03/2022
    Green Link United (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

  2. Wallace Jacob Consultants Corporate Services

    Warnings Published: 06/09/2012 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.

  3. Land International (Far East) Pte Limited

    Warnings Published: 02/07/2008 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.

  4. Direct Brokers Investments / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2013 Last modified: 06/09/2013
    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'.

  5. Lexington Direct / Lexington Clearing Firm (www.lexingtondirect.com)

    Warnings Published: 04/03/2011 Last modified: 24/04/2014
    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. Wealth Planning Solutions Europe (clone of FCA authorised firm)

    Warnings Published: 19/03/2014 Last modified: 23/01/2015
    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'.

  7. Graham Barry Palmer (clone of FCA authorised firm)

    Warnings Published: 16/06/2011 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. HyperFund / HyperVerse / HyperNation/HyperCommunity

    Warnings Published: 23/03/2021 Last modified: 09/02/2024
    HyperFund / HyperVerse / HyperNation/HyperCommunity is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Motorists urged to check legal cover

    News stories Published: 07/06/2013 Last modified: 16/08/2013
    Following a review of motor legal expenses insurance (MLEI), we are telling firms to improve how they explain legal cover in policies so that drivers know exactly what they are paying for. Here we explain more.

  10. Property Gains Management Poland SP Zoo

    Warnings Published: 19/08/2009 Last modified: 05/06/2015
    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.