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Showing 62 to 71 of 412 search results for invest centre ltd.

  1. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.
  2. ICMarkets (Clone of authorised firm)

    Warnings Published: 07/01/2022 Last modified: 28/01/2022
    ICMarkets (Clone of 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 firm and how to protect
  3. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 
  4. Wageme (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. EN.FI.MA Ltd

    Warnings Published: 30/04/2015 Last modified: 30/04/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  6. 500 Investments/ Cabsy Holdings Ltd

    Warnings Published: 13/05/2020 Last modified: 13/05/2020
    500 Investments/ Cabsy Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Consumer warning on Semantic Business Services Ltd

    News stories Published: 11/04/2022 Last modified: 11/04/2022
    We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities.
  8. Guardian Invest (Clone of FCA authorised firm)

    Warnings Published: 09/08/2023 Last modified: 04/12/2023
    Guardian Invest (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 firm and how to
  9. 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).
  10. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances.