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Showing 1 to 10 of 116 search results for invest centre ltd.

1. Sustainability

   Speeches Published: 22/07/2014 Last modified: 05/08/2014
   Similarly, in February we fined Forex Capital Markets and FXCM Securities Ltd £4m for allowing the US based FXCM Group to withhold profits that should have been passed on to FXCM ... It falls to each layer of an institution to maintain, protect and

2. FCA announces the names of firms who have participated in the Advice Unit and publishes the FAMR baseline report

   Press Releases Published: 30/06/2017 Last modified: 30/06/2017
   The Financial Conduct Authority (FCA) has today announced the names of firms who have participated in the Advice Unit.

3. Bank Invest Capital /G.M.E Ltd

   Warnings Published: 05/03/2015 Last modified: 05/03/2015
   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. Capzone Invest Ltd t/a HQ Broker

   Warnings Published: 20/04/2018 Last modified: 11/12/2018
   Capzone Invest Ltd t/a HQ Broker is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

5. Finance Centre Ltd / Finance Center Ltd

   Warnings Published: 07/03/2016 Last modified: 12/10/2016
   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 individual and how to protect yourself from scammers.

6. Invest Conseils (Group AIM LTD) (clone of authorised firm)

   Warnings Published: 09/11/2018 Last modified: 09/11/2018
   Invest Conseils (Group AIM LTD) (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

7. Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest

   Warnings Published: 21/01/2019 Last modified: 21/01/2019
   Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

8. Regulatory Decisions Committee members

   About us Our structure Published: 07/04/2016 Last modified: 08/05/2019
   The Regulatory Decisions Committee (RDC) takes certain decisions on behalf of the FCA. Read the biographies of the RDC members.

9. Final Notice 2017: Essex Motor Centre Ltd [pdf]

   Final notices Published: 06/11/2017
   This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

10. Final Notice 2017: Trade Centre Crewe Ltd [pdf]

    Final notices Published: 18/12/2017
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.