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Showing 3591 to 3600 of 3732 search results for Fake Financial Services Register link.

  1. Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG

    Warnings Published: 10/12/2009 Last modified: 04/11/2013
    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.

  2. Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm)

    Warnings Published: 23/05/2016 Last modified: 23/05/2016
    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. Invesco Capital Limited; Invesco Investments; www.invescocapital.com (clone of FCA authorised firm)

    Warnings Published: 28/05/2015 Last modified: 20/11/2020
    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. Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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'.

  5. www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  6. Money FX Financial Services / MoneyFX Financial Services

    Warnings Published: 17/08/2010 Last modified: 03/12/2013
    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.

  7. Pancisco International Ltd (aka Pancisco Int Inc; aka PIFX)

    Warnings Published: 08/08/2008 Last modified: 27/11/2013
    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.

  8. Allianz Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 Last modified: 04/07/2018
    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. Goldcrest International Ltd t/a Goldcrest Holdings Ltd (www.goldcrestholdingsltd.co.uk)

    Warnings Published: 27/03/2013 Last modified: 11/11/2013
    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.

  10. Latest news and FAQs for CF Arch cru investors

    News stories Published: 17/12/2012 Last modified: 19/11/2021
    Investors in the CF Arch cru funds can get their adviser to review the way the investment was sold, to see if they are entitled to compensation