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

Search results

Showing 3171 to 3180 of 15152 search results for Financial Services Register link.

  1. Morrison Cross Financial Investments Ltd

    Warnings Published: 01/01/2002 Last modified: 10/10/2014
    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. 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.
  3. Solution Loans/Loan Solutions (clone)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  4. Fort Global Fund Managers (Clone of an FCA Authorised Firm)

    Warnings Published: 05/02/2016 Last modified: 21/11/2020
    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. Brookepoint / Brookpoint Ltd / Brooke Point

    Warnings Published: 03/10/2014 Last modified: 03/10/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. Alternative Asset Group Limited (AAG)

    Warnings Published: 04/12/2011 Last modified: 21/08/2013
    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.
  7. Mergers & Acquisitions Financial Administration

    Warnings Published: 10/06/2013 Last modified: 04/12/2013
    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.
  8. FSDIB Investment (clone of FCA authorised firm)

    Warnings Published: 13/03/2015 Last modified: 13/03/2015
    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'.
  9. European United Brokers (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 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'.
  10. Alpha Securities (clone of FCA authorised firm)

    Warnings Published: 15/12/2009 Last modified: 21/11/2020
    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'.