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Showing 3351 to 3360 of 15156 search results for Financial Services Register link.

  1. Chase Mc Millan Limited

    Warnings Published: 04/07/2014 Last modified: 04/07/2014
    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. Redwood Capital Consultants Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2007 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'.

  3. Nomura Levy Mergers & Acquisitions (clone of FCA authorised firm)

    Warnings Published: 15/06/2016 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.

  4. Raymund Servais (Clone of EEA authorised firm)

    Warnings Published: 15/04/2016 Last modified: 15/04/2016
    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'.

  5. Consumer warning on Grosvenor Associates Ltd

    News stories Published: 01/12/2021 Last modified: 01/12/2021
    We have removed Grosvenor Associate Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. 

  6. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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.

  7. Hawkins and Hawkins PL International Escrow

    Warnings Published: 22/07/2009 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.

  8. RV Corporate; or RV Corporate Finance (also known as RVC Markets)

    Warnings Published: 27/06/2007 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.

  9. Grossfield (Financial Services) Limited (clone of FCA authorised firm)

    Warnings Published: 04/06/2015 Last modified: 04/06/2015
    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. Lehman Brothers Associates (clone of FCA authorised firm)

    Warnings Published: 06/10/2009 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'.
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