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Showing 3531 to 3540 of 3732 search results for Fake Financial Services Register link.

  1. AXA Isle of Man (clone of FCA authorised firm)

    Warnings Published: 08/08/2013 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.

  2. Satellite Consumer Services Ltd t/a Digital Support

    Warnings Published: 11/02/2014 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.

  3. Eight firms enter liquidation following FCA action

    News stories Published: 11/11/2022 Last modified: 11/11/2022
    On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 

  4. Astorg Partners (clone of FCA authorised firm)

    Warnings Published: 02/05/2013 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 Investment Limited t/a Royal Union Investment

    Warnings Published: 19/06/2014 Last modified: 19/06/2014
    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.

  6. Nick Money of Mercier and Clark Partners (clone of FCA authorised firm)

    Warnings Published: 04/04/2012 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. Edward Windsor (Bogus employee of FCA Authorised Firm)

    Warnings Published: 07/02/2014 Last modified: 21/11/2020
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.

  8. Al Reen Capital

    Warnings Published: 28/01/2014 Last modified: 28/01/2014
    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. First Investment International Funds Plc (www.firstinvestmentif.com) (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 Last modified: 06/06/2015
    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'.

  10. Safe Inrest Quota Obtain Ltd (also known as SIQO)

    Warnings Published: 22/12/2009 Last modified: 04/11/2013
    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.