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

Search results

Showing 3361 to 3370 of 15156 search results for Financial Services Register link.

  1. Devere and Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 24/01/2011 Last modified: 20/05/2021
    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. Credit Poor (clone of FCA authorised firm)

    Warnings Published: 31/08/2016 Last modified: 31/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  3. China Merchant Securities Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/09/2014 Last modified: 20/11/2020
    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. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

  5. Compass Financial Management (clone of FCA authorised firm)

    Warnings Published: 16/07/2012 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.

  6. Ventura Capital Consultancy Services (clone of FCA authorised firm)

    Warnings Published: 10/02/2014 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'.

  7. Fortitude Gold Financial Planning (clone of FCA authorised firm)

    Warnings Published: 21/03/2016 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.

  8. Consumer Debt Services and Debtline Services

    Warnings Published: 19/05/2014 Last modified: 19/05/2014
    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.

  9. Nano Industry Investments Inc. Limited (NIIIL)

    Warnings Published: 25/02/2015 Last modified: 25/02/2015
    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.

  10. Aixia Limited

    Warnings Published: 03/03/2014 Last modified: 02/06/2015
    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.
Related searches