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Thread: UK Financial Services Agency

  1. #1
    Join Date
    Feb 2007

    Arrow UK Financial Services Agency

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

  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.
    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.

    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.

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