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Showing 21 to 30 of 637 search results for Doha Investment Group.

  1. Strategic Investment Group (clone)

    Warnings Published: 04/03/2008 Last modified: 07/10/2015
    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’.

  2. Ashmore Investment Group (clone)

    Warnings Published: 30/07/2010 Last modified: 03/06/2015
    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. Strategic Investment Partners Group

    Warnings Published: 05/11/2012 Last modified: 04/11/2013
    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.

  4. Aman Investment Group / Aman Trades

    Warnings Published: 17/01/2020 Last modified: 17/01/2020
    Aman Investment Group / Aman Trades is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  5. Royal London Investment Group (clone)

    Warnings Published: 20/08/2009 Last modified: 03/06/2015
    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’.

  6. Tradelinx Investments Limited / Tradelinx Securities Group

    Warnings Published: 13/05/2005 Last modified: 11/11/2013
    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. How to avoid investment scams

    ScamSmart Consumers Scams Last modified: 28/08/2020
    Learn how to protect yourself from investment and pension scams. Check if you’re dealing with an authorised firm and what to do if you suspect a scam.

  8. The FCA decides to ban and fine Timothy Roberts and Andrew Wilkins

    Press Releases Published: 07/10/2013 Last modified: 07/10/2013
    The Financial Conduct Authority (FCA) has published decision notices against Timothy Roberts, the chief executive, and Andrew Wilkins, a former director of Catalyst Investment Group Limited (Catalyst). ... These products are a form of ‘Traded Life

  9. Lead Investment Leads Ltd Trading as Investment Comparison Group

    Warnings Published: 13/01/2021 Last modified: 14/01/2021
    Lead Investment Leads Ltd Trading as Investment Comparison Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

  10. AIFM Remuneration Code (SYSC 19B)

    Tasks for regulated firms Published: 09/05/2015 Last modified: 07/01/2021
    The AIFM Remuneration Code (SYSC 19B) applies to a full-scope UK Alternative Investment Fund Manager of both UK and non-UK AIFs (full-scope UK AIFMs).