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Showing 3541 to 3550 of 15166 search results for Financial Services Register link.

  1. Smart Stuff Ltd (clone of FCA authorised firm)

    Warnings Published: 17/04/2013 Last modified: 13/09/2014
    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'.
  2. Global Managers Investment Company (www.gmicompany.co.uk) (clone of FCA authorised firm)

    Warnings Published: 04/01/2011 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.
  3. Exactly What’s on the Box Limited t/a SatProtect

    Warnings Published: 11/02/2014 Last modified: 30/09/2015
    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. Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 13/05/2021
    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.
  5. Investment & Financial Solution Partnership LLP (clone of FCA authorised firm)

    Warnings Published: 03/06/2014 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. Quadriga Asset Managers (clone of EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Quadriga Asset Managers (clone of EEA 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
  7. Parrish Eastway Limited / Parrish Eastway Partners Limited

    Warnings Published: 13/08/2015 Last modified: 13/08/2015
    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. One Option Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 02/10/2013 Last modified: 03/10/2013
    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 ‘clone firm’.
  9. Citigroup Investment / Citigroup Implementation Services Limited

    Warnings Published: 24/07/2015 Last modified: 24/07/2015
    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. PlusFN Ltd / FN / Equity Sky Capital Marketing Limited

    Warnings Published: 08/09/2014 Last modified: 08/09/2014
    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.