Public company intelligence record

Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)

Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm). Recorded domain: bawagbank.com. Regulatory source: Financial Conduct Authority. Check…

Recorded entity name: Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)
Recorded URL: https://bawagbank.com/
URL text as imported: bawagbank.com
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm) (bawagbank.com)?

This database links one attributable regulator notice to the Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA 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: Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)
Matched domain: bawagbank.com

Financial Conduct Authority

Name in source: Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)
URL text in source: https://bawagbank.com
Source jurisdiction: United Kingdom
Source validation date: 7 March 2022
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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