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Showing 3581 to 3590 of 3732 search results for Fake Financial Services Register link.

  1. Implementing Technology Change

    Firms Multi-firm reviews Published: 05/02/2021 Last modified: 05/02/2021
    This review sets out the findings from our cross-Financial Services change management review which looked at how financial firms manage technology change, the impact of change failures and the practices utilised within the industry to help reduce

  2. Ainsley Consulting SL

    Warnings Published: 01/01/2000 Last modified: 01/10/2014
    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.

  3. Berenberg Private Banking (clone of FCA authorised firm)

    Warnings Published: 17/03/2014 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'.

  4. www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

    Warnings Published: 01/04/2013 Last modified: 14/06/2021
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.

  5. Edgewood Equities Capital Investment Inc (clone of FCA authorised firm)

    Warnings Published: 16/05/2013 Last modified: 31/01/2014
    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'.

  6. Avacia Investments

    Warnings Published: 04/07/2013 Last modified: 15/08/2014
    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.

  7. P.A.N. Securities LP - Mergers and Acquisitions (clone of FCA authorised firm)

    Warnings Published: 04/10/2012 Last modified: 03/10/2014
    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'.

  8. Mergers & Acquisitions Supervision & Administration Commission (MASAC)

    Warnings Published: 14/11/2012 Last modified: 05/12/2013
    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. Grants Limited also t/a (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 Last modified: 14/10/2014
    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'.

  10. Money to be returned to investors with Anderson, Peacock and Pruthi

    News stories Published: 20/06/2014 Last modified: 15/09/2015
    If you invest or deposit money with a firm that is not authorised by us, you will not be able to complain to the Financial Ombudsman Service or claim compensation from ... the Financial Services Compensation Scheme.