BLI - Banque de Luxembourg Investments

Reference number: 630989

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Registered with the FCA

This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Conventum TPS

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The fund, not the firm
    This firm operates an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • BLI - Banque de Luxembourg Investments S.A.

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Common questions

Frequently asked questions

Is BLI - Banque de Luxembourg Investments FCA authorised?
Yes, BLI - Banque de Luxembourg Investments (FRN 630989) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with BLI - Banque de Luxembourg Investments?
BLI - Banque de Luxembourg Investments is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Is BLI - Banque de Luxembourg Investments a scam or clone?
BLI - Banque de Luxembourg Investments is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BLI - Banque de Luxembourg Investments's Firm Reference Number (FRN)?
BLI - Banque de Luxembourg Investments's FRN is 630989. You can verify it on the FCA register.