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Showing 3491 to 3500 of 15156 search results for Financial Services Register link.

  1. 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'.

  2. European Value Partner Advisors (EVPA) (cloned firm)

    Warnings Published: 20/11/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned 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. Belgrave Capital Management (clone of FCA authorised firm)

    Warnings Published: 27/07/2011 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.

  5. 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.

  6. Paul Michael Harwood (clone of FCA authorised firm)

    Warnings Published: 16/02/2011 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.

  7. The London SIPP Company / The London Pension Company Ltd

    Warnings Published: 26/06/2014 Last modified: 26/06/2014
    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.

  8. Consumer warning on Northern Provident Investments

    News stories Published: 06/08/2021 Last modified: 15/06/2022
    Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers

  9. Satellite Consumer Services Ltd t/a Digital Support

    Warnings Published: 11/02/2014 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.

  10. JS Link Global PTY LTD (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 01/06/2021
    JS Link Global PTY LTD (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
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