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Showing 41 to 50 of 177 search results for invest centre ltd.

  1. 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.
  2. 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.
  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. 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.
  5. 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).
  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
  7. 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’.
  8. Bluesave/ Buen Solutions Ltd

    Warnings Published: 21/07/2020 Last modified: 21/07/2020
    Bluesave/ Buen Solutions Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. 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.
  10. 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.