Public company intelligence record

Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)

Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check…

Recorded entity name
Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)
Recorded URL
https://fca.org.uk/news/warnings/capital-adv-clone-fca-authorised-firm-capital-direct-management-uk-ltd-frn-753074
URL text as imported
https://www.fca.org.uk/news/warnings/capital-adv-clone-fca-authorised-firm-capital-direct-management-uk-ltd-frn-753074
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) (fca.org.uk)?

This database links one attributable regulator notice to the Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) 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
Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)
Source jurisdiction
United Kingdom
Source validation date
28 February 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology