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Showing 3371 to 3380 of 15156 search results for Financial Services Register link.

  1. Consolidated Credit Bank Ltd. (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    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. Jupiter Asset Management / JAML / JAM (clone of FCA authorised firm)

    Warnings Published: 09/06/2014 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'.
  3. Rosenthal Collins Foreign Exchange (UK) Limited

    Warnings Published: 05/12/2008 Last modified: 15/03/2019
    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. Empire Global Group LLC / EG International (www.empireglobalgroup.com)

    Warnings Published: 02/05/2013 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.
  5. Ebor Option (Clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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.
  6. ELM Asset Management Inc Ltd (clone of FCA authorised firm)

    Warnings Published: 14/12/2011 Last modified: 29/03/2021
    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.
  7. International Board of Mergers and Acquisitions (www.ibma.us)

    Warnings Published: 18/03/2010 Last modified: 10/12/2013
    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.
  8. West Financial/ West Financial Advisory House

    Warnings Published: 11/06/2015 Last modified: 28/07/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  9. Rothstein & Company Oil Rig Contractors Limited

    Warnings Published: 09/06/2014 Last modified: 09/06/2014
    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.
  10. Money Plus Worldwide Financial Limited

    Warnings Published: 19/02/2010 Last modified: 04/12/2013
    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.