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

Search results

Showing 3691 to 3700 of 3732 search results for Fake Financial Services Register link.

  1. Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

    Warnings Published: 10/02/2015 Last modified: 10/02/2015
    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.
  2. Customers of three debt management firms should stop making payments

    News stories Published: 18/09/2014 Last modified: 13/11/2014
    Debt management customers of Gregson and Brooke Financial Services (trading as Expert Money Solutions), One Tick (trading as Debt Savers Direct and 1-Tick) and the Money Management Service should stop making payments to these firms.
  3. Fridman; Koch and Saul (aka Cambridge Global and Amhers International)

    Warnings Published: 01/01/2000 Last modified: 06/09/2014
    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.
  4. Beware of carbon credits investments involving certain regulated firms

    News stories Published: 03/04/2014 Last modified: 18/05/2021
    We are concerned about investments involving Gemmax Solutions. Find out more and how to protect yourself from unauthorised firms selling carbon credits.
  5. Astuto Insurance

    Warnings Published: 08/09/2011 Last modified: 03/06/2015
    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.
  6. B Cooke Ltd also trading as Couture Consulting Group Ltd (www.bcookeltd.co.uk; www.coutureconsultinggroup.com)

    Warnings Published: 06/07/2012 Last modified: 23/08/2013
    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.
  7. Fidelity Capital Ltd / Fidelity Capital UK (clone of FCA authorised firm)

    Warnings Published: 24/10/2014 Last modified: 09/06/2021
    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. Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 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. BYQ Insurance Limited

    Warnings Published: 28/08/2014 Last modified: 28/08/2014
    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.
  10. Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 Last modified: 19/05/2014
    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'.