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Showing 3441 to 3450 of 3732 search results for Fake Financial Services Register link.

  1. AFL Forex - Agincourt Financial Limited (clone of FCA authorised firm)

    Warnings Published: 11/02/2014 Last modified: 02/06/2015
    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. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

    Warnings Published: 29/04/2011 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. AGIFX

    Warnings Published: 19/09/2011 Last modified: 01/04/2014
    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.

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

    Warnings Published: 25/11/2011 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.

  5. Apollo Multi Asset Management LLP (clone of FCA authorised firm)

    Warnings Published: 11/12/2014 Last modified: 06/07/2021
    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.

  6. EQMC Europe Development Capital Fund (clone of EEA authorised firm)

    Warnings Published: 09/12/2015 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. Standard Chartered Mutual Services (Clone FCA Authorised Firm) (clone of FCA authorised firm)

    Warnings Published: 02/12/2015 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. Franklin Asset Management (aka Jefferson Management)

    Warnings Published: 01/01/2000 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. Jefferson Management (aka Franklin Asset Management)

    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.

  10. Novum Capital (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 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.