Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 21 to 30 of 131 search results for invest centre ltd.

  1. Brokerz

    Warnings Published: 26/02/2019 Last modified: 08/07/2019
    Brokerz is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Tradewell / Bridgehold Ltd

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Tradewell / Bridgehold Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Capital Invest Trading (CIT) (clone)

    Warnings Published: 28/03/2011 Last modified: 05/06/2015
    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’.
  4. ArchWay Trust

    Warnings Published: 01/07/2013 Last modified: 01/07/2013
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.
  5. Carlease Ltd (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 13/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Get Financial

    Warnings Published: 25/05/2018 Last modified: 11/10/2019
    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. FCA bans Terry Farr

    Press Releases Published: 29/05/2019 Last modified: 29/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled last year to over 1,800. Fraudsters promise high returns from investments in crypto and forex, with...
  8. Competing on integrity

    Speeches Published: 14/11/2013 Last modified: 30/09/2016
    Speech by Martin Wheatley, Chief Executive of the FCA, at the CFA European Investment Conference. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Apsilon Ltd t/a Marketrade.co

    Warnings Published: 21/03/2019 Last modified: 21/03/2019
    Apsilon Ltd t/a Marketrade.co is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Regulatory Decisions Committee members

    About us Our structure Published: 07/04/2016 Last modified: 15/08/2019
    The Regulatory Decisions Committee (RDC) takes certain decisions on behalf of the FCA. Read the biographies of the RDC members.