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Showing 11 to 20 of 131 search results for invest centre ltd.

  1. 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.
  2. 2015 fines

    News stories Published: 02/01/2015 Last modified: 04/04/2017
    This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.
  3. Disclosure Log

    Last modified: 23/09/2019
    The aim of our Disclosure Log is to keep in one place information that we have released under the Freedom of Information Act and which we think is of wider public interest.
  4. 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.
  5. 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.
  6. 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.
  7. 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.
  8. 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.
  9. 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’.
  10. TECHNORIC Ltd/ Tradeur

    Warnings Published: 10/09/2019 Last modified: 10/09/2019
    TECHNORIC Ltd/ Tradeur is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.