Regulatory Warning

PlanAndInvests

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...

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

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar