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Showing 3401 to 3410 of 15156 search results for Financial Services Register link.

  1. Six Towns Loans Company Limited (clone of FCA authorised firm)

    Warnings Published: 19/05/2014 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. ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)

    Warnings Published: 03/07/2012 Last modified: 10/12/2014
    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.
  3. 1 minute loan UK / Loan 1 minute UK

    Warnings Published: 29/09/2014 Last modified: 21/11/2020
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.
  4. CP Brokers (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 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. Eagle Star International Services Ltd (www.eaglestar-international.eu)

    Warnings Published: 08/06/2011 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. Anglo American Asset Management Ltd (clone of FCA authorised firm)

    Warnings Published: 21/09/2015 Last modified: 21/09/2015
    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'.
  7. Capital Management and Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 22/09/2015
    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'.
  8. Thornblack Limited t/a Thorn Black International

    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.
  9. Alliance Trust Investment Bank PLC (clone of FCA authorised firm)

    Warnings Published: 05/11/2010 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'.
  10. MM Institutional (clone of FCA authorised firm)

    Warnings Published: 20/11/2012 Last modified: 03/12/2013
    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'.