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Showing 3331 to 3340 of 15156 search results for Financial Services Register link.

  1. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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'.

  2. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 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'.

  3. Tougher rules for payday lenders take effect

    News stories Published: 01/07/2014 Last modified: 07/02/2022
    Additional rules for payday lenders and other firms offering high-cost short-term credit take effect from 1 July 2014. Find out more about what these lenders now have to do.

  4. Quest Financial Management (clone of FCA authorised firm)

    Warnings Published: 06/08/2012 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.

  5. Bench Group (The) aka Bench Group Options

    Warnings Published: 14/07/2006 Last modified: 08/05/2014
    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.

  6. Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)

    Warnings Published: 05/01/2012 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. Register a new legal status: Electronic money and payment institutions

    Tasks for firms Published: 05/05/2015 Last modified: 03/05/2024
    The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

  8. Merit International / Merit Corporate Finance (www.meritcorpfinance.com)

    Warnings Published: 15/07/2010 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.

  9. BlackRock Fund Managers Limited (clone of FCA authorised firm)

    Warnings Published: 12/03/2014 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.

  10. Christian Muhr Investment Research (clone of FCA authorised firm)

    Warnings Published: 31/03/2015 Last modified: 31/03/2015
    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'.
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