Public company intelligence record

AB Funding (clone of FCA authorised firm

AB Funding (clone of FCA authorised firm. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…

Recorded entity name
AB Funding (clone of FCA authorised firm
Recorded URL
https://fca.org.uk/news/warnings/ab-funding-clone-fca-authorised-firm
URL text as imported
https://www.fca.org.uk/news/warnings/ab-funding-clone-fca-authorised-firm
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for AB Funding (clone of FCA authorised firm (fca.org.uk)?

This database links 2 attributable regulator notices to the AB Funding (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
AB Funding (clone of FCA authorised firm
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
AB Funding (clone of FCA authorised firm
Source jurisdiction
United Kingdom
Source validation date
7 February 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
AB Funding (clone of FCA authorised firm
Source jurisdiction
United Kingdom
Source validation date
7 February 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology