Public company intelligence record

AFFLUENCE FX LTD

AFFLUENCE FX LTD. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
AFFLUENCE FX LTD
Recorded URL
https://fca.org.uk/news/warnings/affluence-fx-ltd
URL text as imported
https://www.fca.org.uk/news/warnings/affluence-fx-ltd
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for AFFLUENCE FX LTD (fca.org.uk)?

This database links one attributable regulator notice to the AFFLUENCE FX LTD 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
AFFLUENCE FX LTD
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
AFFLUENCE FX LTD
Source jurisdiction
United Kingdom
Source validation date
12 December 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology