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Showing 61 to 70 of 131 search results for invest centre ltd.

  1. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the course of the past three days of insider dealing following an eleven week trial brought by the Financial...
  2. The FCA’s role in promoting innovation

    Speeches Published: 22/09/2016 Last modified: 22/09/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference.
  3. Allendale Financial Services Limited 1959 (clone)

    Warnings Published: 25/07/2011 Last modified: 02/06/2015
    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. GFC Investment and Greenfields Capital owned by Dartalon Ltd

    Warnings Published: 23/10/2018 Last modified: 13/03/2019
    GFC Investment and Greenfields Capital owned by Dartalon Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. European Pensions Management Ltd enters administration

    Statements Published: 22/06/2016 Last modified: 15/07/2016
    European Pensions Management Ltd (EPML) formally entered into special administration regime (SAR) insolvency proceedings on 21 June 2016. Further to EPML entering Special Administration on 21 June, the Special Administrator has been working closely with the FCA to ensure a smooth sale of the SIPP and ISA books to provide continuity of service to...
  6. AGM Invest / AGM Group (clone of FCA appointed representative firm)

    Warnings Published: 10/06/2019 Last modified: 10/06/2019
    AGM Invest / AGM Group (clone of FCA appointed representative 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 yourself from scammers.
  7. Inside the mind of a scammer: FCA reveals the tactics investment fraudsters use to deceive over 55s

    Press Releases Published: 01/03/2017 Last modified: 01/03/2017
    Only two in five think they know how to spot an investment scam Half of over 55s surveyed agree you need to act quickly to get a good deal, an attitude exploited by fraudsters who offer time-limited deals A third of over 55s surveyed are reluctant to discuss their investment decisions with others, something that is seized on by fraudsters who...
  8. Independence, confidence and fairness

    Speeches Published: 04/02/2016 Last modified: 04/02/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at Bloomberg, in the City of London, on 4 February 2016, London. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Pre-application stages

    New firm authorisation Published: 16/10/2017 Last modified: 20/04/2018
    What to consider when preparing your application.
  10. FCA publishes Decision Notice against former CEO of Sonali Bank (UK) Ltd for AML failings

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), fining him £76,400.