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Showing 3331 to 3340 of 3731 search results for Fake Financial Services Register link.

  1. Homeowner Loans / Advantage Leads (clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2016 Last modified: 13/07/2016
    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'.

  2. Swiss Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 22/06/2012 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.

  3. FIL Investment Management (clone of FCA authorised firm)

    Warnings Published: 06/09/2013 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.

  4. Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm)

    Warnings Published: 01/03/2012 Last modified: 06/12/2013
    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. China Beijing Mergers & Acquisitions Corporation

    Warnings Published: 29/04/2016 Last modified: 29/04/2016
    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.

  6. GF Capital / British Greatfount Capital (UK)

    Warnings Published: 07/11/2013 Last modified: 11/11/2013
    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.

  7. Investec Fund Managers Limited (clone of FCA authorised firm)

    Warnings Published: 23/02/2011 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. Harley Richard Financial Consultants (aka Harley Richard Group; aka Harley Richard Financial Consultants Europe)

    Warnings Published: 29/05/2007 Last modified: 13/12/2013
    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. Goldfish Private Bank / Cooks Private Bank

    Warnings Published: 07/12/2015 Last modified: 07/12/2015
    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.

  10. Kramer & Associates Management Group LLC

    Warnings Published: 22/12/2015 Last modified: 22/12/2015
    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.