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Showing 3701 to 3710 of 3732 search results for Fake Financial Services Register link.

  1. Information on investigations opened under the Senior Managers' Regime - June 2022

    FOI Release Date of Release: 22/06/2022
    The FCA provides information on investigations opened under the Senior Managers' Regime.

  2. RBC Wealth Management/ Royal Bank of Canada Wealth Management (clone firm) (clone of FCA authorised firm)

    Warnings Published: 28/03/2014 Last modified: 08/12/2020
    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.

  3. Strategic Global Investments by Milena Beranova (aka Strategic Global) (clone of FCA authorised firm)

    Warnings Published: 20/11/2015 Last modified: 20/11/2015
    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'.

  4. FCA seeks views on extending the implementation deadlines for the Certification Regime and Conduct Rules

    Press Releases Published: 17/07/2020 Last modified: 11/04/2024
    The FCA has published a consultation paper on making changes to its rules following the extension to the deadline by which FCA solo-regulated firms need to have implemented the Certification Regime.

  5. OnyxProfit/ www.onyxprofit.pro (Clone of the FCA Authorised Firm Onyx Brokers Limited)

    Warnings Published: 04/02/2022 Last modified: 23/02/2022
    OnyxProfit/ www.onyxprofit.pro (Clone of the FCA Authorised Firm Onyx Brokers Limited) 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

  6. MILLENNIUM CAPITAL PARTNERS / MILLENNIUM MANAGEMENT LLC / MILLENNIUM PARTNERS (clone of FCA authorised firm)

    Warnings Published: 04/02/2016 Last modified: 21/11/2020
    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'.

  7. Financial Conduct Authority outlines how it would use the temporary transitional power

    Press Releases Published: 01/02/2019 Last modified: 11/04/2024
    The FCA has set out how it would use the temporary transitional power in the event the UK leaves the EU without an agreement.

  8. The Vale Group / Vale Group Asset Management / Vale Group Investments (clone of FCA authorised firm)

    Warnings Published: 20/04/2010 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. Robert Gold IFA Associates / RG Associates (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 06/10/2014
    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'.

  10. Stewart International Inc (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 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.