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

Search results

Showing 3181 to 3190 of 15152 search results for Financial Services Register link.

  1. Holdprop Financial Investment Ltd

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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.
  2. International Zurich Group (also known as Internationale Zurichgruppe) (clone of FCA authorised firm)

    Warnings Published: 17/05/2007 Last modified: 09/06/2015
    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'.
  3. I Financial Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 09/06/2015 Last modified: 09/06/2015
    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'.
  4. London Capital Trading (www.lct-limited.com; www.lct-investing.com) (clone of FCA authorised firm)

    Warnings Published: 28/09/2010 Last modified: 03/06/2015
    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'.
  5. INSIGNIA FINANCIAL SERVICES LTD (clone)

    Warnings Published: 28/03/2012 Last modified: 25/08/2016
    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. Goldman Crown Property Consultants Limited

    Warnings Published: 14/11/2008 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.
  7. 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.
  8. GE Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/12/2013 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.
  9. Merchant Finance / Merchant Finance Society

    Warnings Published: 21/11/2008 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. Bull Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 02/09/2011 Last modified: 30/08/2013
    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'.