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Showing 263 to 272 of 421 search results for Information about Brexit from EEA regulators.

  1. Assurance ET Capital Partners (Clone of previously EEA authorised firm)

    Warnings Published: 15/11/2018 Last modified: 15/11/2018
    Assurance ET Capital Partners 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 how to protect yourself
  2. Active Capital Asset Managers (Clone of an EEA Authorised firm)

    Warnings Published: 03/07/2020 Last modified: 03/07/2020
    Active Capital Asset Managers (Clone of an 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
  3. AC Capital Partners (clone of previously EEA authorised firm)

    Warnings Published: 08/09/2020 Last modified: 08/09/2020
    AC Capital Partners (clone of previously 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
  4. Wells Fargo Advisors (cloned firm)

    Warnings Published: 07/09/2012 Last modified: 25/08/2016
    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 ‘cloned firm’.
  5. Tomas Tisler Financial Management (clone of EEA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Tomas Tisler Financial Management (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
  6. SF Wealth Group (clone of FCA authorised firm)

    Warnings Published: 31/01/2014 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'.
  7. Foncier Private Wealth Management (clone of EEA authorised firm)

    Warnings Published: 20/11/2020 Last modified: 20/11/2020
    Foncier Private Wealth Management (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
  8. IWI International Wealth Insurer (Clone of EEA authorised firm)

    Warnings Published: 25/11/2019 Last modified: 25/11/2019
    IWI International Wealth Insurer (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
  9. Scheme documents

    Tasks for firms Published: 05/08/2015 Last modified: 18/07/2023
    You must submit the latest versions of scheme documents to us, including when changes are made, and follow our naming conventions and scheme numbers.
  10. 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'.