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Showing 841 to 850 of 3730 search results for Fake Financial Services Register link.

  1. Tucan Claims (also trading as Tucan Claims Limited)

    Warnings Published: 21/09/2011 Last modified: 22/11/2017
    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. Bauer Associates

    Warnings Published: 07/04/2008 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.

  3. Berkeley Connect

    Warnings Published: 12/05/2009 Last modified: 01/08/2014
    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.

  4. Barrington-Lynch

    Warnings Published: 17/09/2007 Last modified: 06/10/2014
    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. Masahiro International

    Warnings Published: 02/04/2008 Last modified: 05/06/2015
    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. Chelsy Fund; S.A.

    Warnings Published: 13/01/2005 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.

  7. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    About us How we operate Published: 23/01/2018 Last modified: 10/05/2024
    OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

  8. Abberley Capital

    Warnings Published: 21/04/2011 Last modified: 29/09/2014
    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.

  9. AT Brokers (Clone of EEA authorised firm)

    Warnings Published: 24/09/2015 Last modified: 24/09/2015
    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. Fundspoint (clone)

    Warnings Published: 25/01/2016 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.