Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3611 to 3620 of 3732 search results for Fake Financial Services Register link.

  1. Whitestone Financial Planning/WS Financial Planning (clone)

    Warnings Published: 08/02/2012 Last modified: 25/08/2016
    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’.

  2. OffShore Private Bank Plc / OffShore Private Scotland Plc

    Warnings Published: 01/04/2013 Last modified: 03/05/2018
    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. Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)

    Warnings Published: 15/08/2011 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.

  4. FCA sets out plans for regulation of claims management companies

    Press Releases Published: 05/06/2018 Last modified: 11/01/2024
    The FCA has today published draft rules outlining how it will regulate claims management companies (CMCs) when regulation passes to the FCA on 1 April 2019.

  5. Knightsbridge Management International Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2014 Last modified: 26/06/2014
    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. FCA warns public of investment scams as over £197 million reported losses in 2018

    Press Releases Published: 06/02/2019 Last modified: 11/04/2024
    The FCA warns investors to be vigilant to the threat posed by investment scammers, as data from Action Fraud reveals over £197 million reported losses in 2018.

  7. SpencerFerguson Financial Services / SpencerFerguson Wealth Management

    Warnings Published: 01/01/2004 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.

  8. Sky Capital / Sky Capital Enterprises / Sky Capital Holdings

    Warnings Published: 20/04/2010 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.

  9. Woolworth Investment International (clone of FCA authorised firm)

    Warnings Published: 16/05/2016 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.

  10. Mark Bael Risk Management and Legal Services (clone of FCA authorised firm)

    Warnings Published: 29/10/2010 Last modified: 05/06/2015
    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'.