Financial Conduct Authority
- Name in source
- 360 GLOBAL CAPITAL LLC
- Source jurisdiction
- United Kingdom
- Source validation date
- 22 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
360 GLOBAL CAPITAL LLC
360 GLOBAL CAPITAL LLC. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- 360 GLOBAL CAPITAL LLC
- Recorded URL
- https://fca.org.uk/news/warnings/360-global-capital-llc
- URL text as imported
- https://www.fca.org.uk/news/warnings/360-global-capital-llc
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for 360 GLOBAL CAPITAL LLC (fca.org.uk)?
This database links one attributable regulator notice to the 360 GLOBAL CAPITAL LLC 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
- 360 GLOBAL CAPITAL LLC
- Matched domain
- fca.org.uk