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

Search results

Showing 3311 to 3320 of 3731 search results for Fake Financial Services Register link.

  1. BIB -British Insurance - Brokers (clone of FCA authorised firm)

    Warnings Published: 20/09/2011 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.

  2. Royal London Investment Group (clone of FCA authorised firm)

    Warnings Published: 20/08/2009 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. Bursanet (a.k.a. Bursatil Clearing Corporation)

    Warnings Published: 01/04/2013 Last modified: 28/08/2013
    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. Bradlodge Limited/ Bradlodge Corporate Trading

    Warnings Published: 29/09/2014 Last modified: 29/09/2014
    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.

  5. Wellington Management Portfolios (www.wellingtonmp.com) (clone of FCA authorised firm)

    Warnings Published: 09/03/2012 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. Apex International Consulting Group (AICG)

    Warnings Published: 01/07/2013 Last modified: 09/02/2022
    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. Crown Group Funds UCITS Plc (clone of FCA authorised firm)

    Warnings Published: 13/11/2014 Last modified: 24/03/2016
    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. The Bean Group (UK) Ltd

    Warnings Published: 23/11/2012 Last modified: 15/08/2014
    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. Oakwood Financial (clone) (clone of FCA authorised firm)

    Warnings Published: 22/04/2015 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.

  10. Red Level Enterprises Limited (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 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.