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Showing 71 to 80 of 131 search results for invest centre ltd.

  1. Fernpool Holdings Ltd (clone of Gibraltar registered firm)

    Warnings Published: 27/11/2018 Last modified: 27/11/2018
    Fernpool Holdings Ltd (clone of Gibraltar registered 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.
  2. FCA consults on 2015/16 fees for regulated firms

    Press Releases Published: 26/03/2015 Last modified: 26/03/2015
    The Financial Conduct Authority (FCA) is consulting on fees for regulated firms for the 2015/16 financial year. These fees are used to cover the cost of the FCA’s regulatory activities, with fees for individual firms based on the areas of business they undertake. The FCA’s 2015/16 annual funding requirement is £481.6m, up from £446.4m in 2014...
  3. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.
  4. Getting the right investor outcomes

    Speeches Published: 24/09/2014 Last modified: 30/09/2014
    Speech by William Amos, Director of Wholesale Banking and Investment Management at the Investment Week Fund Management Summit, London. This is the text of the speech as drafted, which may differ from the delivered version.
  5. The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company)

    Warnings Published: 03/04/2018 Last modified: 09/05/2018
    Please note that this bogus entity has no association whatsoever with the UK registered company Castlebrook Properties Ltd (UK company registration number 01161188). The genuine company does not offer any financial products. Scammers are falsely claiming the name, address, and company number of the UK registered company.
  6. 4 You Limited (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 19/07/2018
    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. Samrat Bhandari sentenced in FCA prosecution of £1.4 million investment scheme

    Press Releases Published: 31/01/2018 Last modified: 31/01/2018
    Samrat Bhandari, who played a prime role in the operation of an investment scheme which led to investors losing just over £1.4 million, was today sentenced at Southwark Crown Court to a total of 3½ years’ imprisonment. He was also disqualified from holding the position of director for 12 years.
  8. Unauthorised firm and directors to pay restitution to consumers

    Press Releases Published: 10/07/2019 Last modified: 10/07/2019
    The High Court has consented to an order by which Samuel Golding, Shantelle Golding, Digital Wealth Limited and Outsourcing Express Limited will pay funds held by them to the Financial Conduct Authority (FCA) for distribution to investors. The funds were raised by the defendants in unauthorised investment schemes operated by them.  
  9. Phillip Boakes sentenced following FCA prosecution

    Press Releases Published: 06/03/2015 Last modified: 06/03/2015
    Following an FCA prosecution, Phillip Boakes was today sentenced at Southwark Crown Court to ten years’ imprisonment for defrauding investors of at least £3.5m, using false instruments and accepting deposits without authorisation. Boakes pleaded guilty to two counts of fraudulent trading, three counts of using a forged instrument and, having...
  10. Katherine of Alexandria Ltd – options for investors

    News stories Published: 25/02/2016 Last modified: 26/02/2016
    We looked into whether Katherine of Alexandra Ltd established and operated an investment scheme without FCA authorisation. Discover what we found and what it might mean for investors. Katherine of Alexandria Ltd was set up to produce, market and distribute the film ‘Fall of an Empire: Katherine of Alexandria’, which was released in the UK in...