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Showing 3551 to 3560 of 15168 search results for Financial Services Register link.

3551. G2 Capital Markets (links with GIB; or Geneva International Bank)

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

3552. First Capital Securities / First Capital Securities Company Ltd

      Warnings Published: 04/06/2015 Last modified: 04/06/2015
      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.

3553. Aldershire Limited

      Warnings Published: 01/05/2015 Last modified: 01/05/2015
      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.

3554. Couture Consulting Group Ltd

      Warnings Published: 06/07/2012 Last modified: 10/06/2014
      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.

3555. Implementing Technology Change

      Firms Multi-firm reviews Published: 05/02/2021 Last modified: 05/02/2021
      This review sets out the findings from our cross-Financial Services change management review which looked at how financial firms manage technology change, the impact of change failures and the practices utilised within the industry to help reduce

3556. Banco ING Espana (www.ingbesonline.com)

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      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.

3557. Berenberg Private Banking (clone of FCA authorised firm)

      Warnings Published: 17/03/2014 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'.

3558. Ainsley Consulting SL

      Warnings Published: 01/01/2000 Last modified: 01/10/2014
      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.

3559. Edgewood Equities Capital Investment Inc (clone of FCA authorised firm)

      Warnings Published: 16/05/2013 Last modified: 31/01/2014
      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'.

3560. www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

      Warnings Published: 01/04/2013 Last modified: 14/06/2021
      This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.