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Showing 3471 to 3480 of 3732 search results for Fake Financial Services Register link.

  1. Elliott & Partners Advisory (HK) Limited (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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.

  2. Applying to approve financial promotions for unauthorised persons

    Firms Published: 11/09/2023 Last modified: 28/05/2024
    Find out how to apply to the FCA for permission to approve the financial promotions of unauthorised persons.

  3. Apply to become a credit reference agency or credit information services provider

    Firm authorisation Published: 27/04/2020 Last modified: 13/12/2023
    Find out how to apply to the FCA for authorisation if you want to provide credit references or credit information services.

  4. Axa Rosenberg Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 12/07/2011 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. Union Partners SL (formerly Goldberg Kravitz SL)

    Warnings Published: 01/01/2000 Last modified: 13/09/2014
    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.

  6. Davis & Co LLC (clone of FCA authorised firm)

    Warnings Published: 25/04/2013 Last modified: 23/10/2014
    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. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 Last modified: 21/06/2021
    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.

  8. Pictet Private Wealth Management (clone of FCA authorised firm)

    Warnings Published: 23/10/2013 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.

  9. Sovereign International Finance Group (links with Pioneers Bank)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Sovereign International Finance Group (links with Pioneers Bank) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. International Mergers and Acquisitions Board of Japan

    Warnings Published: 15/10/2014 Last modified: 15/10/2014
    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.