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Showing 3541 to 3550 of 3732 search results for Fake Financial Services Register link.

  1. BlackRock Offshore Bullion Investment Fund (clone of FCA authorised firm)

    Warnings Published: 09/04/2014 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.

  2. MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)

    Warnings Published: 20/07/2016 Last modified: 20/07/2016
    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'.

  3. Charterhouse International Inc./ Kensington Price Consulting

    Warnings Published: 05/04/2005 Last modified: 05/09/2013
    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.

  4. Central and Eastern European Markets Asset Management

    Warnings Published: 07/10/2011 Last modified: 05/09/2013
    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. Solution Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    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. Sunbird FX c/o Spring Empire Solutions Limited

    Warnings Published: 22/10/2015 Last modified: 22/10/2015
    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.

  7. Global Discretionary Investment Funds (www.gdif.net) (clone of FCA authorised firm)

    Warnings Published: 29/09/2010 Last modified: 05/06/2015
    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'.

  8. NetoTrade UK LTD

    Warnings Published: 02/05/2013 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.

  9. Claims and Compensation Management Limited (clone of FCA authorised firm)

    Warnings Published: 23/12/2014 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.

  10. Loanline/ Loan Line (clone of an FCA authorised firm)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Loanline/ Loan Line (clone of an 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