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Showing 3371 to 3380 of 3731 search results for Fake Financial Services Register link.

  1. How we process authorised fund applications

    Tasks for regulated firms Published: 11/05/2015 Last modified: 03/02/2023
    Find out how we process applications for fund authorisation, or to amend or wind up an authorised fund.

  2. Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.

  3. Consumer warning on Grosvenor Associates Ltd

    News stories Published: 01/12/2021 Last modified: 01/12/2021
    We have removed Grosvenor Associate Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. 

  4. Redwood Capital Consultants Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2007 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'.

  5. Inter Bank Payment Services (link with Kenex Alliance)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Inter Bank Payment Services (link with Kenex Alliance) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

  7. Chase Mc Millan Limited

    Warnings Published: 04/07/2014 Last modified: 04/07/2014
    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. Nomura Levy Mergers & Acquisitions (clone of FCA authorised firm)

    Warnings Published: 15/06/2016 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. Raymund Servais (Clone of EEA authorised firm)

    Warnings Published: 15/04/2016 Last modified: 15/04/2016
    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'.

  10. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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.