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

Search results

Showing 3101 to 3110 of 15148 search results for Financial Services Register link.

  1. Capital Invest Trading (clone of FCA authorised firm)

    Warnings Published: 28/03/2011 Last modified: 05/06/2015
    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'.
  2. DDC Direct Debt Collections (clone of FCA authorised firm)

    Warnings Published: 01/12/2014 Last modified: 01/12/2014
    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'.
  3. CDH Insurance and Finance Consultants

    Warnings Published: 29/09/2011 Last modified: 05/09/2013
    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. Global Investment Management (UK) Limited

    Warnings Published: 12/04/2011 Last modified: 29/10/2013
    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. Chris Ellis Keeler (cloned individual)

    Warnings Published: 15/12/2011 Last modified: 30/08/2018
    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 individual’. 
  6. Energy and Equity Research Group (www.eneqgroup.com)

    Warnings Published: 09/08/2010 Last modified: 04/11/2013
    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. Charles Pearson Investments International

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    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. Update for investors in Arck LLP

    News stories Published: 17/03/2014 Last modified: 18/05/2021
    Some investors in Arck LLP (Arck) are being written to with offers of financial support by Yorkshire Bank.
  9. HB Trading / Hans Bernauer (Clone of EEA Authorised Firm)

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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'.
  10. Advies Business Invest BVBA (clone of FCA authorised firm)

    Warnings Published: 12/02/2008 Last modified: 10/09/2015
    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'.