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Showing 3351 to 3360 of 3731 search results for Fake Financial Services Register link.

  1. Verrazzano Capital/Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 05/06/2015
    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'.

  2. Brown Brothers Harriman SCA (cloned firm)

    Warnings Published: 15/03/2013 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’.

  3. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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'.

  4. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 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'.

  5. First Shield LLC a/k/a First Sheild (www.firstshieldllc.com)

    Warnings Published: 06/08/2010 Last modified: 07/10/2015
    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.

  6. Innovation, AI & the future of financial regulation

    Speeches Published: 17/04/2023 Last modified: 27/04/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovate Finance Global Summit.

  7. Bench Group (The) aka Bench Group Options

    Warnings Published: 14/07/2006 Last modified: 08/05/2014
    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.

  8. Quest Financial Management (clone of FCA authorised firm)

    Warnings Published: 06/08/2012 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.

  9. Tougher rules for payday lenders take effect

    News stories Published: 01/07/2014 Last modified: 07/02/2022
    Additional rules for payday lenders and other firms offering high-cost short-term credit take effect from 1 July 2014. Find out more about what these lenders now have to do.

  10. BlackRock Fund Managers Limited (clone of FCA authorised firm)

    Warnings Published: 12/03/2014 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.