Public company intelligence record

BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)

BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority.…

Recorded entity name: BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)
Recorded URL: https://fca.org.uk/news/warnings/bny-mellon-bank-new-york-mellon-international-ltd-clone-fca-authorised-firms
URL text as imported: https://www.fca.org.uk/news/warnings/bny-mellon-bank-new-york-mellon-international-ltd-clone-fca-authorised-firms
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) (fca.org.uk)?

This database links one attributable regulator notice to the BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) 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: BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)
Source jurisdiction: United Kingdom
Source validation date: 28 September 2020
Source classification: Unregistered/Unlicensed entity offering financial products or services

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