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Showing 3471 to 3480 of 15156 search results for Financial Services Register link.

  1. Great Britain Martial Arts Association (aka GBMAA)

    Warnings Published: 14/05/2012 Last modified: 11/11/2013
    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.

  2. P J Financial / Peter Jager Financial (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 Last modified: 14/10/2014
    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. Elite Independent Financial Advisers (www.elite-ifa.co.uk) (clone of FCA authorised firm)

    Warnings Published: 12/05/2011 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. SFVA Finance (clone of FCA authorised firm)

    Warnings Published: 03/05/2013 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'.

  5. Steve Kelley Independent Financial Advisor (clone of FCA authorised firm)

    Warnings Published: 01/06/2011 Last modified: 07/10/2015
    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'.

  6. Oak Tree Finance / Oak Tree Financials (Clone of FCA authorised firm)

    Warnings Published: 09/12/2015 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. LCC Trans-Sending Limited enters special administration

    News stories Published: 20/06/2024 Last modified: 01/07/2024
    On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

  8. Alan Charles King (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 09/10/2015
    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'.

  9. International Asset Management Group Ltd / IAM Group

    Warnings Published: 10/07/2015 Last modified: 10/07/2015
    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. Industrial and Commercial Bank of China (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 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.
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