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Showing 31 to 40 of 131 search results for invest centre ltd.

  1. Montana Leon LP

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).
  2. Start Up Loans Ltd (clone)

    Warnings Published: 16/05/2014 Last modified: 03/12/2015
    Fraudsters are using the details of firms registered to carry out consumer credit activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  3. Eich Invest t/a Capital Courtage (clone of authorised firm)

    Warnings Published: 14/08/2017 Last modified: 14/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Limited Network Exclusion (LNE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 06/09/2019
    When you might be offering a regulated payment service In general, the Payment Services Regulations 2017 (PSRs 2017) require that anyone who provides payment services as a regular occupation or business activity needs to be authorised or registered by us.  However, certain activities are excluded and certain bodies are exempt or otherwise...
  5. Capital Traders/ www.capital-traders.com

    Warnings Published: 16/01/2019 Last modified: 21/03/2019
    Capital Traders/ www.capital-traders.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. FCA proposes changes to facilitate investment in patient capital

    Press Releases Published: 12/12/2018 Last modified: 12/12/2018
    The Financial Conduct Authority (FCA) has today proposed changes to further enable retail investors to invest in patient capital through unit-linked funds. The FCA is also exploring how UK authorised funds can be used to invest in patient capital.
  7. En.FI.MA Ltd/ Enfima Private Bank

    Warnings Published: 30/04/2015 Last modified: 30/04/2015
    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.
  8. FCA publishes rules for the sale of the Lifetime ISA

    Press Releases Published: 16/11/2016 Last modified: 16/11/2016
    The Financial Conduct Authority (FCA) has today outlined its proposed approach to regulating the promotion and distribution of the Lifetime ISA (LISA).
  9. Yes Option / Yes Trading

    Warnings Published: 06/08/2018 Last modified: 06/08/2018
    Yes Option / Yes Trading is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Templar Settlement Services SL trading as Templar Invest

    Warnings Published: 22/12/2017 Last modified: 22/12/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.