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  1. #1
    Join Date : Oct 2005
    Location : Gwynedd, United Kingdom
    Posts : 1,202

    Thumbs up UK Based Investment companies and HYIPs

    Hi,
    I have seen many advertisements in this forum about Investment companies registered OR operating from UK.

    But none of them have displayed the FSA registration number. As far as I know, it is required to register with FINANCIAL SERVICES AUTHORITY to do any financial related business.

    Is there any loophole, which these companies use to avoid FSA? Even I am planning to start a Payment processing company (like XOOM) and I will be very happy, if is there any way to do this from UK (without going through FSA).

    Please post your thoughts.

    Thank you


  2. #2
    Join Date : Nov 2005
    Posts : 89

    Default Re: UK Based Investment companies and HYIPs

    As far as I am aware you are correct, anything financial related MUST go through the FSA.
    Hence the reason that just about every program is from offshore, less regulation, greater freedom and anonymity

  3. #3
    Join Date : Jan 2004
    Location : Australia
    Posts : 5,003

    Default Re: UK Based Investment companies and HYIPs

    Yes, its much easier to run a ponzi "offshore", whatever the heck that means.
    *As is true of all witch-hunting groups, the greatest sin was not so much the specific transgressions of the member, but any refusal to sanction the heresy-hunting procedure itself. - Rothbard
    * Ron Paul for President

  4. #4
    Join Date : Oct 2005
    Location : Gwynedd, United Kingdom
    Posts : 1,202

    Default Re: UK Based Investment companies and HYIPs

    Yes. Can anyone help me to go through the FSA? I am looking to get FSA registration for my UK company.

  5. #5
    Join Date : Jan 2004
    Location : Australia
    Posts : 5,003

    Default Re: UK Based Investment companies and HYIPs

    Maybe find a solicitor?
    *As is true of all witch-hunting groups, the greatest sin was not so much the specific transgressions of the member, but any refusal to sanction the heresy-hunting procedure itself. - Rothbard
    * Ron Paul for President

  6. #6
    Join Date : Nov 2005
    Posts : 89

  7. #7
    Join Date : Oct 2005
    Location : Gwynedd, United Kingdom
    Posts : 1,202

    Default Re: UK Based Investment companies and HYIPs

    Yes. Thank you for your suggestions!

  8. #8
    Join Date : Nov 2005
    Posts : 42

    Default Re: UK Based Investment companies and HYIPs

    What for this number is necessary?

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