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Showing 121 to 130 of 16256 search results for new Financial Services Register.

  1. Financial Services Monitoring Authority

    Warnings Published: 15/03/2022 Last modified: 15/03/2022
    Financial Services Monitoring Authority is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. JM Financial Services Ltd (clone)

    Warnings Published: 04/09/2012 Last modified: 25/08/2016
    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’.

  3. Brexit countdown for UK financial services sector

    Press Releases Published: 24/12/2020 Last modified: 24/12/2020
    With one week to go until the end of the Brexit transition period, the FCA is urging financial services companies to ensure they are ready

  4. Financial and Fiduciary Services Ltd

    Warnings Published: 09/12/2020 Last modified: 09/12/2020
    Financial and Fiduciary Services Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Nash Finance Services/ Nash Financial

    Warnings Published: 02/12/2019 Last modified: 02/12/2019
    Nash Finance Services/ Nash Financial is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Globalbanc Financial Services Limited (www.globalbancgroup.com)

    Warnings Published: 28/06/2011 Last modified: 11/11/2013
    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. GBL Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 Last modified: 21/11/2020
    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'.

  8. Oakwood Financial Services Limited Inc

    Warnings Published: 01/04/2015 Last modified: 01/04/2015
    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.

  9. JSA Financial Services Ltd; trading as JSA Loans (www.JSALoans.co.uk; www.JSALoans.com)

    Warnings Published: 20/07/2012 Last modified: 10/12/2013
    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.

  10. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 31/03/2022
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.