Trading Styles:
Current Names
CMIN trading since 11/05/2012
Central markets Investment management trading since 11/05/2012
| Previous Names | Status | Start Date | End Date |
|---|---|---|---|
| UFX (London) | Trading | 08 Dec 2015 | 06 Jul 2016 |
| First4Trading | Trading | 16 Jan 2012 | 03 Dec 2015 |
| PIA-first Trader | Trading | 01 Jun 2011 | 11 May 2012 |
| PIA first | Trading | 01 Dec 2010 | 03 Dec 2015 |
| PIA firstcapital | Trading | 01 Dec 2010 | 11 May 2012 |
| PIA-First | Trading | 11 Dec 2007 | 03 Dec 2015 |
| Price Information Advantage Limited | Registered | 27 Nov 2007 | 02 Apr 2012 |
Why can you claim for compensation or redress against Central Markets Investment Management Ltd
The Financial Services Compensation Scheme has declared Central Markets Investment Management Ltd as under Investigation as of 14/08/2014.
This company entered creditors voluntary liquidation on 02/07/2024 so you may be able to make a claim against it.
Background
Companies House show the Company was incorporated on 05/02/2007.
According to the FCA Register the company has been authorised since 02/01/2008.
This company provided a discretionary fund management service which included advice to Trustees of small self-administered schemes (SSAS) and in particular to investments in The Resort Group hotel scheme in Cape Verde.
Who was involved?
The following is a list of individuals who are currently or were previously involved in regulated activities at Central Markets Investment Management Ltd
Current
| Robert Lawrence Joseph | |||
| Adam David Stark | |||
| Altan Daniel Ali |
Previous
Appointed representatives and agents.
The following are the Appointed Representatives and Payment services / Electronic money agents currently or previously connected with this firm. In each case, the principal is / was responsible for the regulated activities carried out on its behalf by its appointed representatives / agents during the dates shown below as Effective from and Effective to (when the relationship ended). An agent or Appointed Representative may act of behalf of more than one principal firm.
| Name | Start Date | End Date |
|---|---|---|
| Alternative Investment Initiatives Limited | 12 Dec 2012 | 22 Dec 2014 |
| PIA – First Capital Limited | 11 Aug 2011 | 12 Nov 2012 |
| PIA-First Limited | 14 Nov 2012 | 04 Apr 2014 |
| Primo Asset Management SARL | 04 Mar 2014 | 19 Nov 2014 |
The company has a Passport Out which allows regulated activities in other EEA countries
A ‘passport’ enables this firm to provide financial products or services, set up a base, or carry on its permitted activities in Gibraltar
The passport type is Service and the Directive is the Markets in Financial Instruments Directive
How can we help?
We have helped thousands of customers on a no-win no-fee basis get the compensation and justice they deserve when making claim against regulated companies like Central Markets Investment Management Ltd
How does it work?
The first step is a free no-obligation consultation, you can learn more about services on our making a claim page.
Once we have assessed your claim, if we believe you are due compensation then we will help you build the best possible complaint by launching a full investigation, gathering evidenced from all the relevant parties to package your claim and submit to the Financial Services Compensation Scheme. We will argue your case to ensure you receive the maximum amount of compensation available to you.
Seek Claim Advice Today
We offer an expert pension consulting service. One of our experts will be able to talk through your options and tell you what the best option for you is. If you do decide to use our services, then know that our fees are very reasonable. However, you need to act fast as there may be time-barring restrictions in place.
Call us now for a phone or video consultation with one of our legal experts on 0800 041 8358 to find out if you are entitled to compensation, you may even be entitled to additional compensation if you have successfully claimed in the past.
NB: Information for this page was gathered on 15/08/2024 from the following sources, FSCS Website, FCA Register, Companies House Register and is to our knowledge accurate as of that date.
