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Showing 32 to 41 of 411 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 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.
  3. First Supervisory Notice 2021: FXBFI Broker Financial Invest Ltd [pdf]

    Supervisory notices Published: 10/05/2021
    This First Supervisory Notice concerns the FCA’s use if its power of intervention in respect of a firm operating post-Brexit under the Temporary Permissions Regime.
  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. Axe Invest

    Warnings Published: 20/02/2020 Last modified: 20/02/2020
    Axe Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Invest Conseils (Group AIM Ltd) (clone of FCA authorised firm)

    Warnings Published: 12/11/2018 Last modified: 15/04/2021
    Invest Conseils (Group AIM Ltd) (clone of FCA 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
  7. Final Notice 2022: Life Protection Centre Ltd [pdf]

    Final notices Published: 30/06/2022
    This final notice refers to a failure to satisfy SUP 11.4, to be open and cooperative (PRIN 11) in the Insurance Intermediary sector and FIT 2.2. We refused the individual’s application for authorisation.
  8. Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/01/2019
    Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (clone of FCA 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
  9. Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FCA fines Pembrokeshire Mortgage Centre Ltd £2.4m for serious failings in relation to the British Steel Pension Scheme

    Press Releases Published: 02/12/2022 Last modified: 02/12/2022
    The FCA has fined Pembrokeshire Mortgage Centre Limited (PMC) (trading as County Financial Consultants) (in liquidation) £2,354,331 for giving consumers unsuitable advice to transfer out of the British Steel Pension Scheme and other defined benefit