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

Search results

Showing 3151 to 3160 of 15148 search results for Financial Services Register link.

  1. ICG (clone of FCA authorised firm)

    Warnings Published: 15/07/2013 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.

  2. MoneyRain Corporation Russia / MRC Russia

    Warnings Published: 21/09/2009 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.

  3. UK RBB Barclays Business (clone of FCA authorised firm)

    Warnings Published: 03/02/2014 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. Fund Advisers Europe - www.faeurope.com (clone of FCA authorised firm)

    Warnings Published: 07/10/2012 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'.

  5. Allass BVBA Advisory Group (clone of FCA authorised firm)

    Warnings Published: 11/01/2013 Last modified: 24/11/2014
    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'.

  6. Drexel Lambert Mergers and Acquisitions

    Warnings Published: 24/05/2011 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.

  7. American Diversified Holding Corporation

    Warnings Published: 17/02/2011 Last modified: 03/06/2015
    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.

  8. Gerrard Investment Management (clone of FCA authorised firm)

    Warnings Published: 14/08/2012 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.

  9. How we process approved person applications

    Tasks for regulated firms Published: 12/05/2015 Last modified: 08/12/2022
    Find out what happens after submitting your application, including how long it takes for us to make a decision and the possible outcomes.

  10. LK Advisors (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 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.
Related searches