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Showing 31 to 40 of 157 search results for invest centre ltd.

  1. Get Financial

    Warnings Published: 25/05/2018 Last modified: 31/10/2019
    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.
  2. New Rich Markets Ltd

    Warnings Published: 06/02/2020 Last modified: 06/02/2020
    New Rich Markets Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Interactive Trade

    Warnings Published: 09/07/2020 Last modified: 09/07/2020
    Interactive Trade is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. 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.
  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. 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...
  7. 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).
  8. 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...
  9. 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’.
  10. GainFintech/ Gain Fintech Ltd

    Warnings Published: 02/06/2020 Last modified: 02/06/2020
    GainFintech/ Gain Fintech Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.