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Showing 3661 to 3670 of 3732 search results for Fake Financial Services Register link.

  1. Coutts Investment Group / Coutts Advisory Corporate (clone of FCA authorised firm)

    Warnings Published: 25/08/2009 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.

  2. Benefit Planners Intl (clone of FCA authorised firm)

    Warnings Published: 02/05/2013 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'.

  3. Resolution Fund International / Resolution Funds International (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 Last modified: 11/03/2016
    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'.

  4. Brexit: information for participants in the wholesale markets operating in the UK (including wholesale banks, wholesale markets and asset managers)

    Firms Published: 26/02/2019 Last modified: 13/03/2024
    Passporting between the UK and EEA states has now ended. Find out more about the other ways in which firms can access the EEA.

  5. Mesirow Financial or Mesirow Financial International UK (clone of FCA authorised firm)

    Warnings Published: 16/01/2014 Last modified: 20/01/2014
    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. Fiona Wilson Financial Services (Clone of Appointed Representative Firm)

    Warnings Published: 16/05/2019 Last modified: 16/05/2019
    Fiona Wilson Financial Services (Clone of Appointed Representative 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 this

  7. CPP card and identity protection compensation scheme closure

    News stories Published: 27/03/2015 Last modified: 13/03/2017
    e. the mis-selling of card and identity protection products. The Financial Ombudsman Service can consider complaints that are within the scope of the scheme but has to determine them based ... Clydesdale Bank Plc (part of National Australia Group Europe).

  8. Maple Securities (U.K.) Limited (Clone of FCA Authorised Firm Maple Securities (UK) Ltd)

    Warnings Published: 28/04/2015 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.

  9. DuPont Financial / DuPont FX / DP Global Services Ltd (clone of FCA authorised firm)

    Warnings Published: 15/09/2014 Last modified: 04/06/2015
    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'.

  10. Corporate Financial Trading Solutions and Investments (London) Limited

    Warnings Published: 30/07/2010 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.