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

Search results

Showing 3481 to 3490 of 15156 search results for Financial Services Register link.

  1. Geneva International Bank (GIB) (links with G2 Capital Markets)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Geneva International Bank (GIB) (links with G2 Capital Markets) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. First Chartered Capital Corp / First Colonial Trust

    Warnings Published: 01/01/2000 Last modified: 06/09/2014
    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. Diversified Portfolio Management Invest / DPM Invest (www.dpminvest.com)

    Warnings Published: 02/03/2011 Last modified: 06/11/2013
    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.

  4. Asian Foreign Securities and Compliance Department

    Warnings Published: 14/09/2007 Last modified: 21/08/2013
    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.

  5. Sigma Securities / Sigma Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/11/2010 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. The Mortgage Centre 1 Limited t/a The Mortgage Centre

    Warnings Published: 29/07/2014 Last modified: 29/07/2014
    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.

  7. Belmont Capital New York/ Belmont Capital Holdings

    Warnings Published: 09/10/2015 Last modified: 09/10/2015
    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.

  8. Zeta Holding Limited - clone of a UK registered company

    Warnings Published: 25/04/2016 Last modified: 25/04/2016
    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. Anglo Wealth Limited t/a Anglo Wealth Investments

    Warnings Published: 07/07/2014 Last modified: 07/07/2014
    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.

  10. Everest Markets (UK) Limited / Everest Capital Limited

    Warnings Published: 26/03/2014 Last modified: 26/03/2014
    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.
Related searches