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Showing 3651 to 3660 of 3732 search results for Fake Financial Services Register link.

  1. NKP Financial (www.nkp-financial.com) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 30/10/2014
    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'.

  2. JP Morgan also trading as Zurich Capital Management (clone of authorised firm)

    Warnings Published: 07/03/2019 Last modified: 30/10/2019
    JP Morgan also trading as Zurich Capital Management (clone of 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

  3. Semper Consulting Limited & Co

    Warnings Published: 23/05/2011 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. Alliance Financial Services

    Warnings Published: 09/02/2010 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.

  5. Sun Life Assurance Company of Canada "Offshore Division" or "Escrow Division" (clone) (clone of FCA authorised firm)

    Warnings Published: 21/02/2011 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.

  6. EuroConsult International Mergers & Acquisitions Ltd (clone of FCA authorised firm)

    Warnings Published: 17/09/2012 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.

  7. Carter Flanagan Ltd / Carter Flanagan Private Asset Management

    Warnings Published: 19/11/2015 Last modified: 19/11/2015
    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. Consumer investments data review April 2021 – March 2022

    Data Published: 18/10/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 31 March 2022.

  9. The FCA’s approach to Brexit: our preparations and our vision for the future

    Speeches Published: 19/07/2018 Last modified: 09/10/2020
    Speech delivered by Nausicaa Delfas, Executive Director of International at the FCA, at Bloomberg/TheCityUK.

  10. Financial Conduct Authority provides update on regulatory sandbox

    Press Releases Published: 15/06/2017 Last modified: 15/06/2017
    The Financial Conduct Authority (FCA) today provides an update on its regulatory sandbox and unveils the list of firms that were successful in their applications to begin testing in the second cohort of the sandbox.