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

Search results

Showing 41 to 50 of 131 search results for invest centre ltd.

  1. Cruiser Trading Co Ltd / CST (clone)

    Warnings Published: 20/10/2014 Last modified: 23/10/2014
    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’.
  2. AMI Professional Services (clone)

    Warnings Published: 15/01/2014 Last modified: 15/01/2014
    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’.
  3. Insurance Services (UK) (clone)

    Warnings Published: 22/04/2010 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. FCA and PRA appoint new Chair of the FSCS

    Press Releases Published: 13/02/2018 Last modified: 13/02/2018
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) today announce the appointment of Marshall Bailey as Chair of the Financial Services Compensation Scheme Ltd (FSCS) with effect from 1 April 2018. The appointment was made by the FCA Board and the Prudential Regulation Committee (PRC) with the approval of HM...
  5. Smart Stuff Ltd (Clone of FCA EEA authorised firm)

    Warnings Published: 17/04/2013 Last modified: 18/04/2013
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.
  6. Total Financial Limited (clone)

    Warnings Published: 03/07/2008 Last modified: 04/06/2015
    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’.
  7. Two sentenced in insider dealing case

    Press Releases Published: 13/01/2017 Last modified: 13/01/2017
    In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two years in respect of two counts of insider dealing. He was also ordered to undertake 180 hours of community work. Reshim Birk, a neighbour of Mr Mohal’s was...
  8. CHJ Management (cloned firm)

    Warnings Published: 01/07/2013 Last modified: 03/09/2013
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.
  9. Ava Capital Markets (clone firm)

    Warnings Published: 21/11/2013 Last modified: 24/01/2014
    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. List of distributors: professional indemnity insurance

    Tasks for regulated firms Published: 13/05/2015 Last modified: 18/04/2019
    We cannot recommend any particular professional indemnity insurance distributor. The information in this list has been provided by the brokers and insurers concerned, and they have consented to its publication.