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Showing 3511 to 3520 of 3732 search results for Fake Financial Services Register link.

  1. Belmont Capital New York/ Belmont Capital Holdings

    Warnings Published: 09/10/2015 Last modified: 09/10/2015
    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.

  2. Zeta Holding Limited - clone of a UK registered company

    Warnings Published: 25/04/2016 Last modified: 25/04/2016
    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. Navigating the UK's Digital Regulation Landscape: Where are we headed?

    Speeches Published: 22/04/2024 Last modified: 23/04/2024
    Speech by Nikhil Rathi, FCA Chief Executive delivered at the Digital Regulation Cooperation Forum (DRCF)

  4. Geneva International Bank (GIB) (links with G2 Capital Markets)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Geneva International Bank (GIB) (links with G2 Capital Markets) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Anglo Wealth Limited t/a Anglo Wealth Investments

    Warnings Published: 07/07/2014 Last modified: 07/07/2014
    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.

  6. Everest Markets (UK) Limited / Everest Capital Limited

    Warnings Published: 26/03/2014 Last modified: 26/03/2014
    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.

  7. Restricted US share scams

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

  8. Solicitors Financial Centre Limited (clone of FCA authorised firm)

    Warnings Published: 18/09/2013 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. MFN Claim / MFNclaims (Clone of FCA authorised firm)

    Warnings Published: 27/10/2021 Last modified: 14/03/2023
    MFN Claim / MFNclaims (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  10. European Value Partner Advisors (EVPA) (cloned firm)

    Warnings Published: 20/11/2012 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’.