Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3551 to 3560 of 3732 search results for Fake Financial Services Register link.

  1. CFSE (clone of FCA authorised firm)

    Warnings Published: 17/11/2014 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. Allendale Financial Services Limited 1959 (clone of FCA authorised firm)

    Warnings Published: 25/07/2011 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. Churchill Capital (clone of FCA authorised firm)

    Warnings Published: 10/08/2011 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.
  4. UBS Global Asset Management Funds Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2015 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.
  5. Blue Ocean Investment Company Ltd (clone of FCA authorised firm)

    Warnings Published: 28/01/2013 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.
  6. Saudi American Holding Corporation or Schaffner Holding

    Warnings Published: 17/02/2011 Last modified: 06/11/2013
    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.
  7. GS Equity Group (trading name of Hodgson Brown Ltd)

    Warnings Published: 25/05/2007 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.
  8. STJ Advisors also trading as STJ Wealth (clone of FCA authorised firm)

    Warnings Published: 08/08/2011 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.
  9. A & R Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/06/2013 Last modified: 22/05/2015
    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. JS Link Global PTY LTD (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 01/06/2021
    JS Link Global PTY LTD (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