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Thread: UK Financial Services Agency

  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    1,349

    Arrow UK Financial Services Agency

    The U.K. FSA has a long list of fake banks. They are found at the website:

    http://www.fsa.gov.uk/pages/Doing/Re...internet.shtml

  2. #2
    I would like to also add to kittychan post.

    In the UK all companies have to be registered at Companies House and whilst consulting the details of each company requires a payment, certain information such as the company name, registered address, activities, date of incorporation and accounting dates are available on line for free at this website. http://www.companieshouse.gov.uk/info/
    The site "companieshouse" does open and close at a specified time.

    Also you can find a list of bank regulator's I am putting together on my site.
    Also you can find a list of abuse mails I am putting together on my site as well.
    Site is still under construction so bare with me.

    www.scamanator.com


    ETB
    Last edited by ErnestTBass; 03-29-2009 at 05:36 PM.

  3. #3
    I ran up on this site and also can be very useful looking for certain bank.

    http://www.theworldbanks.org/index.php

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