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Showing 2291 to 2300 of 15124 search results for Financial Services Register link.

  1. Capital One Management Inc

    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.

  2. Shanghai Capital Group Inc.

    Warnings Published: 13/01/2009 Last modified: 04/06/2015
    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.

  3. OCB Corporation (clone of FCA authorised firm)

    Warnings Published: 21/11/2014 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.

  4. Apply to become a consumer investments firm

    Firm authorisation Published: 09/11/2023 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you're a consumer investments firm, such as a financial adviser or investment platform.

  5. Blanka Nova (clone of FCA authorised firm)

    Warnings Published: 09/07/2012 Last modified: 29/08/2013
    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'.

  6. Maple Leaf Management Limited

    Warnings Published: 23/03/2015 Last modified: 23/03/2015
    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.

  7. Walten Pichler (www.waltenpichler.com) (clone of FCA authorised firm)

    Warnings Published: 22/10/2012 Last modified: 13/09/2014
    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'.

  8. Global Broker www.global-broker.net (clone of FCA authorised firm)

    Warnings Published: 23/08/2012 Last modified: 05/09/2014
    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'.

  9. Affiniti Associates Limited

    Warnings Published: 26/11/2012 Last modified: 02/06/2015
    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.

  10. Alliance Capital Management

    Warnings Published: 11/06/2008 Last modified: 20/08/2013
    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.
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