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Showing 131 to 140 of 17703 search results for the financial services register.

  1. A & R Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/06/2013 Last modified: 22/05/2015
    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'.

  2. Equity International Financial Services Limited (EIFSL)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Equity International Financial Services Limited (EIFSL) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Consumer warning on Promethean Finance Limited

    News stories Published: 15/06/2023 Last modified: 15/06/2023
    The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register.

  4. Online Financial Market Service Ltd (OFM Forex) (www.ofmforex.com)

    Warnings Published: 18/04/2012 Last modified: 03/12/2013
    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.

  5. Prime Financial Management Services Limited

    Warnings Published: 05/11/2014 Last modified: 12/03/2015
    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.

  6. Money FX Financial Services / MoneyFX Financial Services

    Warnings Published: 17/08/2010 Last modified: 03/12/2013
    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.

  7. Connaught Income Series 1 Fund — update to investors

    News stories Published: 29/01/2016 Last modified: 05/12/2016
    If you delay, you may lose your right to have your complaint considered by the firm and by the Financial Ombudsman Service. ... For the contact address of any authorised firm that you wish to complain about, please search the FCA’s Financial Services

  8. First Supervisory Notice 2024: EPayPro UK Limited [pdf]

    Supervisory notices Published: 22/02/2024
    We have decided to vary the authorisation granted to EPayPro UK Limited by imposing a number of requirements on the firm. Please also refer to the Financial Services Register.

  9. Alan Jones Financial Services Limited (clone of Appointed Representative firm)

    Warnings Published: 19/02/2020 Last modified: 21/11/2020
    Alan Jones Financial Services Limited (clone of Appointed Representative 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

  10. Elkwood Financial Services (Clone of EEA Authorised firm)

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Elkwood Financial Services (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 firm
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