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Showing 3681 to 3690 of 3732 search results for Fake Financial Services Register link.

  1. Brookmore Partners

    Warnings Published: 11/09/2014 Last modified: 11/09/2014
    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.
  2. Global Capital Group Mergers and Acquisitions / Global Capital Group

    Warnings Published: 10/05/2010 Last modified: 29/10/2013
    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.
  3. Risk & Portfolio Management Ltd (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 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.
  4. Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)

    Warnings Published: 06/02/2014 Last modified: 25/09/2020
    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. UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/07/2016 Last modified: 21/07/2021
    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. Invesco Perpetual - Invesco Asian Precious Metals Fund (www.invescoperpetualfunds.com) (clone of FCA authorised firm)

    Warnings Published: 08/06/2011 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.
  7. Leonard Ullrich Neumann (clone of FCA authorised firm)

    Warnings Published: 26/06/2013 Last modified: 05/12/2013
    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'.
  8. Dinosaur Group / Dinosaur Investor Services (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 21/08/2013 Last modified: 23/10/2013
    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'.
  9. Coronavirus linked forbearance: key findings

    Multi-firm reviews Published: 25/03/2021 Last modified: 15/04/2021
    We set out our findings from our review, where we considered mortgage and consumer credit firms' implementation of Tailored Support Guidance since November 2020 and the operational readiness of firms to support customers in financial difficulty.
  10. Foreign Exchange Clearing House (FXCH) (forex-swiss.com)

    Warnings Published: 18/04/2013 Last modified: 06/07/2015
    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.