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Showing 3451 to 3460 of 15156 search results for Financial Services Register link.

  1. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 Last modified: 21/06/2021
    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. Davis & Co LLC (clone of FCA authorised firm)

    Warnings Published: 25/04/2013 Last modified: 23/10/2014
    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. Applying to approve financial promotions for unauthorised persons

    Firms Published: 11/09/2023 Last modified: 28/05/2024
    Find out how to apply to the FCA for permission to approve the financial promotions of unauthorised persons.

  4. Pictet Private Wealth Management (clone of FCA authorised firm)

    Warnings Published: 23/10/2013 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. International Mergers and Acquisitions Board of Japan

    Warnings Published: 15/10/2014 Last modified: 15/10/2014
    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. TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm)

    Warnings Published: 14/09/2015 Last modified: 14/09/2015
    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. King Edward / Brightstar Financial Limited (clone of FCA authorised firm)

    Warnings Published: 17/10/2014 Last modified: 17/10/2014
    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. FX SEP Investor Services (aka FXSEP) (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 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'.

  9. www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 Last modified: 24/10/2016
    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'.

  10. Money returned to investors with Anderson, Peacock and Pruthi

    News stories Published: 27/11/2015 Last modified: 12/04/2024
    The FCA is returning money to investors in illegal deposit-taking schemes operated by John Anderson, Kenneth Peacock and Kautilya Nandan Pruthi.
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