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Showing 3561 to 3570 of 3732 search results for Fake Financial Services Register link.

  1. Breeze Finance Ltd; t/a Green Group Investments (www.greengroupinvestments.co.uk)

    Warnings Published: 16/04/2012 Last modified: 24/04/2014
    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.

  2. www.ubrocker.com - Fundsaver Services Ltd.

    Warnings Published: 01/09/2015 Last modified: 01/09/2015
    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. Platinum First Bank / First Platinum Bank of London

    Warnings Published: 01/04/2013 Last modified: 18/04/2013
    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. Equity Management Consultants International (EMC International)

    Warnings Published: 05/12/2005 Last modified: 04/10/2013
    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. Grosvenor Investor Wealth Management (Grosvenor FMS Ltd)

    Warnings Published: 30/07/2013 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. International Mergers & Acquisitions Administration (www.international-maa.org) (clone of FCA authorised firm)

    Warnings Published: 12/06/2012 Last modified: 29/09/2015
    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'.

  7. Global Managers Investment Company (www.gmicompany.co.uk) (clone of FCA authorised firm)

    Warnings Published: 04/01/2011 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.

  8. Smart Stuff Ltd (clone of FCA authorised firm)

    Warnings Published: 17/04/2013 Last modified: 13/09/2014
    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'.

  9. Exactly What’s on the Box Limited t/a SatProtect

    Warnings Published: 11/02/2014 Last modified: 30/09/2015
    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.

  10. Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 13/05/2021
    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.