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Showing 3511 to 3520 of 15156 search results for Financial Services Register link.

  1. First Investment International Funds Plc (www.firstinvestmentif.com) (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 Last modified: 06/06/2015
    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'.

  2. NetoTrade UK LTD

    Warnings Published: 02/05/2013 Last modified: 04/12/2013
    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.

  3. Sunbird FX c/o Spring Empire Solutions Limited

    Warnings Published: 22/10/2015 Last modified: 22/10/2015
    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.

  4. Shawz Online Brook (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 16/08/2013
    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'.

  5. MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)

    Warnings Published: 20/07/2016 Last modified: 20/07/2016
    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'.

  6. UBS Global Asset Management Funds Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2015 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.

  7. Restricted US share scams

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

  8. Platinum First Bank / First Platinum Bank of London

    Warnings Published: 01/04/2013 Last modified: 18/04/2013
    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.

  9. Solution Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    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'.

  10. Saudi American Holding Corporation or Schaffner Holding

    Warnings Published: 17/02/2011 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.
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