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.

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When banquedeluxembourginvestments.com first appeared online, and whether it can receive email
  • What kind of line 0352 262 6991 is
  • Whether - is a shared office: 180 other firms give it
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Conventum TPS Trading name
  • BLI - Banque de Luxembourg Investments S.A. Former name

Past FCA permissions and consumer protection

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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

BLI - Banque de Luxembourg Investments’s history from the FCA register and Companies House, newest first.

2024

28 May 2024

  • Changed its registered name from "BLI - Banque de Luxembourg Investments S.A."

FCA register

2021

12 January 2021

  • Began trading as "Conventum TPS"

FCA register

2014

28 August 2014

  • Registered with the FCA

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like BLI - Banque de Luxembourg Investments

Other firms of the same type (investment or fund manager), nearest first.

Elsewhere in the UK

UBS Asset Management (Europe) S.A.AuthorisedUBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedMarks and Spencer Unit Trust Management LimitedChesterAuthorisedJPMorgan Asset Management (Europe) SarlAuthorisedRevolut Trading LtdLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on BLI - Banque de Luxembourg Investments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details, 1 flagged
  • All 3 events in its history

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Frequently asked questions about this firm

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.
What is BLI - Banque de Luxembourg Investments’ phone number and website?
The FCA register lists the phone number 0352 262 6991 and the website banquedeluxembourginvestments.com for BLI - Banque de Luxembourg Investments. If you were given different contact details, use these to check with the firm before going any further.
Is BLI - Banque de Luxembourg Investments a scam or clone?
BLI - Banque de Luxembourg Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
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.
Does BLI - Banque de Luxembourg Investments use any other names?
It trades as Conventum TPS. It has previously used the name BLI - Banque de Luxembourg Investments S.A..

Sources and links

The full report on BLI - Banque de Luxembourg Investments

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