Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 52 to 61 of 14275 search results for check the Financial Services Register.

  1. 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.
  2. 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.
  3. 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’.
  4. iCash

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  5. Global Climate Agency

    Warnings Published: 08/08/2011 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.
  6. BEL or BEL (UK)

    Warnings Published: 27/07/2011 Last modified: 03/09/2014
    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.
  7. Green Choice Standard

    Warnings Published: 05/03/2012 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.
  8. Thomas Capital Partners

    Warnings Published: 26/01/2015 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.
  9. Black & White Investments

    Warnings Published: 06/05/2004 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.
  10. PPI refund scams

    Scams Published: 30/08/2019 Last modified: 19/08/2021
    Find out why you should be wary if you’re called out of the blue and told you’re owed a refund for mis-selling of PPI.