Public company intelligence record

Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)

Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct…

Recorded entity name: Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)
Recorded URL: https://fca.org.uk/news/warnings/black-diamond-finance-black-diamond-online-clone-fca-authorised-firm-and-former-psd-agent
URL text as imported: https://www.fca.org.uk/news/warnings/black-diamond-finance-black-diamond-online-clone-fca-authorised-firm-and-former-psd-agent
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) (fca.org.uk)?

This database links one attributable regulator notice to the Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) 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: Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)
Source jurisdiction: United Kingdom
Source validation date: 26 January 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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