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Showing 111 to 120 of 17697 search results for the financial services register.

  1. Grossfield (Financial Services) Limited (clone of FCA authorised firm)

    Warnings Published: 04/06/2015 Last modified: 04/06/2015
    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'.
  2. Hanover Associates Financial Services AG (www.hanover-associates.com)

    Warnings Published: 10/04/2013 Last modified: 13/12/2013
    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.
  3. Financial Services Net Ltd (clone of FCA authorised firm)

    Warnings Published: 09/05/2016 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.
  4. DMG Financial Services / www.dmgfinancialservices.co.uk

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    DMG Financial Services / www.dmgfinancialservices.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Our approach to secondary credit brokers that supply a non-financial service

    Firm authorisation Published: 16/11/2023 Last modified: 16/11/2023
    If you're authorised as a Full Permission secondary credit broker, find out whether you can apply to the FCA to change your authorisation to Limited Permission.
  6. Consumers

    Consumers Last modified: 12/06/2024
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.
  7. Register a new legal status: Electronic money and payment institutions

    Tasks for firms Published: 05/05/2015 Last modified: 03/05/2024
    The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.
  8. Credit Nominees Bank (Global Financial Services)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Credit Nominees Bank (Global Financial Services) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Execs Financial Service(s)

    Warnings Published: 02/04/2019 Last modified: 02/04/2019
    Execs Financial Service(s) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Financial Merchant Bank & Security Services (Online)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Financial Merchant Bank & Security Services (Online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.