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

Search results

Showing 3201 to 3210 of 15152 search results for Financial Services Register link.

  1. Chartwell Financial Services (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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. Bradley & Rogers / Bradley Rogers LLC

    Warnings Published: 14/04/2016 Last modified: 14/04/2016
    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.

  3. Accredited Global Services Group

    Warnings Published: 16/02/2012 Last modified: 16/08/2013
    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.

  4. Trilogy Investment Funds plc (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 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. Thungen Financial/ Thüngen Financial

    Warnings Published: 07/08/2014 Last modified: 04/06/2015
    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. Green Tree Financial Advisors Inc (www.greentree-financial-advisors.us)

    Warnings Published: 25/01/2011 Last modified: 19/11/2015
    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.

  7. Clarity Capital Markets (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 Last modified: 28/06/2021
    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'.

  8. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
    Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

  9. London International Derivatives Exchange (www.lid-exchange.com)

    Warnings Published: 05/08/2010 Last modified: 05/12/2013
    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.

  10. Revendor Management Inc t/a MYO Fund

    Warnings Published: 16/02/2012 Last modified: 23/10/2013
    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.
Related searches