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Showing 1511 to 1520 of 15112 search results for Financial Services Register link.

  1. Financial Trading Board

    Warnings Published: 26/02/2013 Last modified: 05/06/2014
    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. Hayes Capital Management

    Warnings Published: 26/09/2013 Last modified: 23/01/2015
    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.

  3. Nelson Capital Advisors

    Warnings Published: 12/02/2013 Last modified: 03/12/2013
    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.

  4. Aviva Capital (clone of FCA authorised firm)

    Warnings Published: 18/05/2010 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'.

  5. Next Financial Network

    Warnings Published: 28/11/2013 Last modified: 28/11/2013
    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.

  6. Gemini Asset Management

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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. Seagreen Global Limited

    Warnings Published: 18/12/2012 Last modified: 06/11/2013
    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.

  8. European Investment Group

    Warnings Published: 17/12/2007 Last modified: 11/11/2013
    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.

  9. Europe Trade (UK) Ltd

    Warnings Published: 18/12/2007 Last modified: 27/11/2014
    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. Money Laundering Regulations

    Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
    Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.
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