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Showing 3341 to 3350 of 3731 search results for Fake Financial Services Register link.

  1. Glencore International Plc (clone of FCA authorised firm)

    Warnings Published: 04/08/2011 Last modified: 07/06/2021
    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. DW Trading (clone of FCA authorised firm)

    Warnings Published: 23/07/2015 Last modified: 23/07/2015
    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. Cruiser Trading Co Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 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.

  4. Kenmar Securities/ Kenmar Securities LP (clone of FINRA / SEC Registered Firm)

    Warnings Published: 09/10/2015 Last modified: 25/11/2015
    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.

  5. Peter Bradshaw (clone of FCA authorised firm)

    Warnings Published: 12/11/2013 Last modified: 03/06/2015
    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'.

  6. Hanover Associates Financial Services AG (www.hanover-associates.com)

    Warnings Published: 10/04/2013 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.

  7. SAN-Trans Services

    Warnings Published: 31/10/2012 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.

  8. Geneva International Finance Group (UK) Ltd

    Warnings Published: 04/04/2008 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.

  9. Bornwell Group Company

    Warnings Published: 26/01/2009 Last modified: 29/08/2013
    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.

  10. Belfius Commercial Finance Limited (clone of FCA authorised firm)

    Warnings Published: 16/09/2014 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'.