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Showing 3321 to 3330 of 15156 search results for Financial Services Register link.

  1. Cruiser Trading Co Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 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.

  2. Hanover Associates Financial Services AG (www.hanover-associates.com)

    Warnings Published: 10/04/2013 Last modified: 13/12/2013
    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. SAN-Trans Services

    Warnings Published: 31/10/2012 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.

  4. Peter Bradshaw (clone of FCA authorised firm)

    Warnings Published: 12/11/2013 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. Geneva International Finance Group (UK) Ltd

    Warnings Published: 04/04/2008 Last modified: 05/06/2015
    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. Bornwell Group Company

    Warnings Published: 26/01/2009 Last modified: 29/08/2013
    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. Belfius Commercial Finance Limited (clone of FCA authorised firm)

    Warnings Published: 16/09/2014 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'.

  8. Verrazzano Capital/Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 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'.

  9. Brown Brothers Harriman SCA (cloned firm)

    Warnings Published: 15/03/2013 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  10. First Shield LLC a/k/a First Sheild (www.firstshieldllc.com)

    Warnings Published: 06/08/2010 Last modified: 07/10/2015
    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.
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