Financial Conduct Authority
Catalogue reference · Recorded date: 2024-01-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- PlanAndInvests
- Authority jurisdiction
- United Kingdom
- Authority reference
- 97
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- We have identified the above unauthorised firm, as well as the following 9 firms using the same website template: accordfinancegroup.info - https://www.fca.org.uk/news/warnings/accordfinancegroupinfo aceville.org - https://www.fca.org.uk/news/warnings/acevilleorg faster-capital.org - https://www.fca.org.uk/news/warnings/fastercapital-faster-capitalorg richnetfunds.biz - https://www.fca.org.uk/news/warnings/richnet-funds-biz-richnetfundsbiz luxuryglobal-invest.org - https://www.fca.org.uk/news/warnings/luxuryglobal-investorg ico-maxcoins.net - https://www.fca.org.uk/news/warnings/ico-maxcoins-ico-maxcoinsnet astro-accurate.com - https://www.fca.org.uk/news/warnings/astro-accurate-astro-accuratecom megacapitals.org - https://www.fca.org.uk/news/warnings/megacapitalsorg maxiprofit.ltd - https://www.fca.org.uk/news/warnings/maxi-profitltd-maxiprofitltd
- Validation date
- 2024-01-18
- Modification date
- 2024-01-18