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Showing 3571 to 3580 of 3732 search results for Fake Financial Services Register link.

  1. Parrish Eastway Limited / Parrish Eastway Partners Limited

    Warnings Published: 13/08/2015 Last modified: 13/08/2015
    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. Investment & Financial Solution Partnership LLP (clone of FCA authorised firm)

    Warnings Published: 03/06/2014 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.

  3. Quadriga Asset Managers (clone of EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Quadriga Asset Managers (clone of EEA 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

  4. Citigroup Investment / Citigroup Implementation Services Limited

    Warnings Published: 24/07/2015 Last modified: 24/07/2015
    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.

  5. PlusFN Ltd / FN / Equity Sky Capital Marketing Limited

    Warnings Published: 08/09/2014 Last modified: 08/09/2014
    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. G2 Capital Markets (links with GIB; or Geneva International Bank)

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

  7. Bitmax4u (Clone of an EEA Authorised firm) Authorised firm)

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Bitmax4u (Clone of an EEA Authorised firm) 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

  8. First Capital Securities / First Capital Securities Company Ltd

    Warnings Published: 04/06/2015 Last modified: 04/06/2015
    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.

  9. Aldershire Limited

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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. Couture Consulting Group Ltd

    Warnings Published: 06/07/2012 Last modified: 10/06/2014
    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.