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Showing 3611 to 3620 of 15173 search results for Financial Services Register link.

  1. FCA wins case against Capital Alternatives Limited and others

    Press Releases Published: 26/03/2018 Last modified: 24/11/2021
    The High Court found that Capital Alternatives Limited, Renwick Haddow, Marcia Hargous, Robert McKendrick and others should pay a total of £16.9m in restitution for their roles in four unauthorised collective investment schemes which were

  2. Hallmark Financial Solutions / Hallmark Finance Solutions (clone)

    Warnings Published: 19/03/2013 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’.

  3. Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/11/2023 Last modified: 08/11/2023
    Executive Execs / executiveexecs.com (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

  4. Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm)

    Warnings Published: 13/11/2015 Last modified: 13/11/2015
    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'.

  5. Consumer investments data review April 2021 – March 2022

    Data Published: 18/10/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 31 March 2022.

  6. Silverfox Technical Services Ltd t/a Chevron Financials Ltd

    Warnings Published: 30/11/2015 Last modified: 21/06/2018
    Silverfox Technical Services Ltd t/a Chevron Financials Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Pan American Global Partners/ Pan American Acquisition Group

    Warnings Published: 31/10/2013 Last modified: 19/11/2014
    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. Corporate Trust Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    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'.

  9. Green & Global Limited / Green and Global Administration Limited

    Warnings Published: 05/08/2013 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.

  10. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 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'.
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