Public company intelligence record

212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm)

212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct…

Recorded entity name: 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm)
Recorded URL: https://fca.org.uk/news/warnings/212-europe-limited-212-europe-limited-uk-ltd-212-europe-limited-ltd-clone-fca-authorised-firm
URL text as imported: https://www.fca.org.uk/news/warnings/212-europe-limited-212-europe-limited-uk-ltd-212-europe-limited-ltd-clone-fca-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) (fca.org.uk)?

This database links one attributable regulator notice to the 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity: 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm)
Source jurisdiction: United Kingdom
Source validation date: 19 March 2025
Source classification: Unregistered/Unlicensed entity offering financial products or services

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