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

Search results

Showing 3401 to 3410 of 3731 search results for Fake Financial Services Register link.

  1. West Financial/ West Financial Advisory House

    Warnings Published: 11/06/2015 Last modified: 28/07/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  2. Rothstein & Company Oil Rig Contractors Limited

    Warnings Published: 09/06/2014 Last modified: 09/06/2014
    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.

  3. DCI Fund Managers Ireland PLC (clone of FCA authorised firm)

    Warnings Published: 05/08/2014 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. Money Plus Worldwide Financial Limited

    Warnings Published: 19/02/2010 Last modified: 04/12/2013
    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. South Wales Savings Credit Union (clone of FCA authorised firm)

    Warnings Published: 05/10/2015 Last modified: 05/10/2015
    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. Black River Asset Management (clone of FCA authorised firm)

    Warnings Published: 13/07/2012 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'.

  7. Glenn Stephen Edwards ([email protected]) (clone of FCA authorised firm)

    Warnings Published: 29/02/2012 Last modified: 25/09/2015
    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'.

  8. Braun & Bridgewater Corporation

    Warnings Published: 01/01/2000 Last modified: 06/09/2014
    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.

  9. South Coatbridge Credit Union Bank (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  10. Derrick Hales / Derrick Hales Financial Planning

    Warnings Published: 15/01/2014 Last modified: 24/02/2017
    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.