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Showing 3581 to 3590 of 15173 search results for Financial Services Register link.

  1. DeVere & Partners UK Limited / DeVere Ltd (clone of FCA authorised firm)

    Warnings Published: 01/05/2013 Last modified: 19/05/2016
    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'.

  2. 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.

  3. 360 Capital Management Limited t/a 360 Capital Markets

    Warnings Published: 02/02/2015 Last modified: 02/02/2015
    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. Consumer warning about the risks of investing in binary options

    News stories Published: 14/11/2017 Last modified: 03/01/2018
    The FCA is issuing this warning to inform consumers about the risk of investing in these high-risk, speculative products. From 3 January 2018, firms offering binary options in or from the UK must be authorised by the FCA.

  5. FCA sets out plans for regulation of claims management companies

    Press Releases Published: 05/06/2018 Last modified: 11/01/2024
    The FCA has today published draft rules outlining how it will regulate claims management companies (CMCs) when regulation passes to the FCA on 1 April 2019.

  6. Felmina Alliance Inc.; trading as Felmina Alliance Ltd (www.felmina.com; www.felminaalliance.biz)

    Warnings Published: 19/07/2013 Last modified: 04/11/2013
    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.

  7. Whitestone Financial Planning/WS Financial Planning (clone)

    Warnings Published: 08/02/2012 Last modified: 25/08/2016
    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’.

  8. Knightsbridge Management International Asset Management (clone of FCA authorised firm)

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

  9. OffShore Private Bank Plc / OffShore Private Scotland Plc

    Warnings Published: 01/04/2013 Last modified: 03/05/2018
    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. Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)

    Warnings Published: 15/08/2011 Last modified: 04/11/2013
    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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