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

Search results

Showing 2941 to 2950 of 15147 search results for Financial Services Register link.

  1. Tailormade Investment Villages Limited

    Warnings Published: 23/12/2008 Last modified: 03/11/2016
    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.
  2. Personal data and mutuals registration

    Last modified: 22/02/2023
    How and why the FCA uses personal data that is collected for mutuals registration.
  3. Platinum International Investments Inc

    Warnings Published: 24/11/2009 Last modified: 07/03/2014
    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. Grandby Trading Investment Corporation

    Warnings Published: 14/03/2006 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.
  5. Gallery Management Holding Corporation

    Warnings Published: 17/02/2011 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.
  6. White Plains International Securities

    Warnings Published: 22/07/2013 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.
  7. Garnier Global Finance (clone of FCA authorised firm)

    Warnings Published: 15/06/2015 Last modified: 12/07/2021
    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.
  8. Index Mergers and Acquisitions (www.index-ma.com)

    Warnings Published: 30/10/2012 Last modified: 10/12/2013
    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.
  9. Carter & Campbell

    Warnings Published: 27/02/2014 Last modified: 13/09/2014
    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.
  10. Collins Capital Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 Last modified: 23/09/2015
    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'.