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Showing 11 to 20 of 151 search results for invest centre ltd.

  1. 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.
  2. Final notice 2020: Gosforth Car Centre Ltd [pdf]

    Final notices Published: 28/01/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  3. 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.
  4. Final Notice 2019: Falkland Performance Centre Ltd [pdf]

    Final notices Published: 20/09/2019
    This final notice (Falkland Performance Centre Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  5. AdvisorCorp Ltd

    Warnings Published: 17/01/2013 Last modified: 20/06/2013
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.
  6. Penflow Ltd (clone of UK Registered firm)

    Warnings Published: 16/12/2016 Last modified: 16/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Parmaserv Ltd

    Warnings Published: 24/05/2016 Last modified: 25/05/2016
    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 firm and how to protect yourself from scammers.
  8. InvestPoint (UK) Ltd

    Warnings Published: 22/09/2014 Last modified: 22/09/2014
    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.
  9. Bit Management Ltd

    Warnings Published: 27/07/2016 Last modified: 27/07/2016
    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 firm and how to protect yourself from scammers.
  10. Skandia Invest (clone firm)

    Warnings Published: 06/11/2013 Last modified: 06/11/2013
    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’.