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Showing 3601 to 3610 of 3732 search results for Fake Financial Services Register link.

  1. Extension of the Senior Managers & Certification Regime (SM&CR) implementation periods for solo-regulated firms

    News stories Published: 30/06/2020 Last modified: 02/09/2020
    The deadline for solo-regulated firms to have undertaken the first assessment of the fitness and propriety of their Certified Persons has been delayed from 9 December 2020 until 31 March 2021.

  2. 360 Capital Management Limited t/a 360 Capital Markets

    Warnings Published: 02/02/2015 Last modified: 02/02/2015
    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. Novus Capital Markets (clone of former FCA authorised firm)

    Warnings Published: 21/06/2016 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. Edward Murphy t/a Total Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 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.

  5. Inside the mind of a scammer: FCA reveals the tactics investment fraudsters use to deceive over 55s

    Press Releases Published: 01/03/2017 Last modified: 12/04/2024
    The FCA has urged over 55s to check investment opportunities are genuine before they part with their money.

  6. INI Securities GmbH (clone of FCA authorised firm)

    Warnings Published: 26/07/2013 Last modified: 10/12/2013
    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. The Best Investment Guide (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 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.

  8. DeVere & Partners UK Limited / DeVere Ltd (clone of FCA authorised firm)

    Warnings Published: 01/05/2013 Last modified: 19/05/2016
    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'.

  9. Felmina Alliance Inc.; trading as Felmina Alliance Ltd (www.felmina.com; www.felminaalliance.biz)

    Warnings Published: 19/07/2013 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.

  10. Banco ING Espana (www.ingbesonline.com)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    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.