Public company intelligence record

Advance Investment (clone of an FCA authorised firm)

Advance Investment (clone of an FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name
Advance Investment (clone of an FCA authorised firm)
Recorded URL
https://fca.org.uk/news/warnings/advance-investment-clone-fca-authorised-firm
URL text as imported
https://www.fca.org.uk/news/warnings/advance-investment-clone-fca-authorised-firm
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Advance Investment (clone of an FCA authorised firm) (fca.org.uk)?

This database links one attributable regulator notice to the Advance Investment (clone of an 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
Advance Investment (clone of an FCA authorised firm)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Advance Investment (clone of an FCA authorised firm)
Source jurisdiction
United Kingdom
Source validation date
18 January 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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