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Showing 102 to 111 of 14381 search results for check the Financial Services Register.

102. Check the Financial Services Register

     You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

103. Fundspoint (clone)

     Warnings Published: 25/01/2016 Last modified: 25/08/2016
     Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

104. www.firstnewyorkllc.com

     Warnings Published: 12/07/2010 Last modified: 17/11/2014
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

105. Wakefield Partners

     Warnings Published: 29/11/2007 Last modified: 25/08/2016
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

106. Nakamura Corporation

     Warnings Published: 28/07/2015 Last modified: 28/07/2015
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

107. Panmure Gordon & Co

     Warnings Published: 09/06/2011 Last modified: 25/08/2016
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

108. Bank Monarch Ltd

     Warnings Published: 06/07/2012 Last modified: 25/08/2016
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

109. Montana Leon LP

     Warnings Published: 27/04/2015 Last modified: 27/04/2015
     We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).

110. Crypto investment scams

     Consumers Scams Published: 27/06/2018 Last modified: 09/10/2023
     Find out how crypto investment scams work, how to avoid them and what to do if you’re scammed.

111. Sofia Tucker Firm

     Warnings Published: 12/06/2015 Last modified: 25/08/2016
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

112. Finance Live (clone)

     Warnings Published: 25/01/2016 Last modified: 26/01/2016
     Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.