How to check finance persons credibility
Discussion
A couple we know lost money to a guy some years ago and he has now resurfaced, same name same type of business in the finance sector although now in the Channel Islands. Any idea other than a Google search how I can check his history within the finance sector in the UK.
I don't want to post a name as it may set bells ringing
Thanks
I don't want to post a name as it may set bells ringing
Thanks
FCA register is here (don't be alarmed that it still says FSA in the URL!): http://www.fsa.gov.uk/register/home.do
Won't be of much help if the person is offshore (and outside the FCA's regulatory remit).
Won't be of much help if the person is offshore (and outside the FCA's regulatory remit).
Sogra said:
A couple we know lost money to a guy some years ago and he has now resurfaced, same name same type of business in the finance sector although now in the Channel Islands. Any idea other than a Google search how I can check his history within the finance sector in the UK.
I don't want to post a name as it may set bells ringing
Thanks
If you want to email me the details, i'll see what I can find out locally.I don't want to post a name as it may set bells ringing
Thanks
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