Isle of Man Financial Services Authority
- Name in source
- Cardiff Securities International
- Source jurisdiction
- Isle of Man
- Source validation date
- 22 December 2010
Public company intelligence record
Cardiff Securities International
Cardiff Securities International. Recorded domain: gov.im. Regulatory source: Isle of Man Financial Services Authority. Check source details, recorded identity and available…
- Recorded entity name
- Cardiff Securities International
- Recorded URL
- http://gov.im/FSC/ViewNews.gov?page=lib/news/fsc/cardiffsecuritie.xml
- URL text as imported
- http://www.gov.im/FSC/ViewNews.gov?page=lib/news/fsc/cardiffsecuritie.xml
- Reported jurisdiction
- Isle of Man
- Record added
- 2026-06-08
What regulatory information is recorded for Cardiff Securities International (gov.im)?
This database links one attributable regulator notice to the Cardiff Securities International 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: Isle of Man Financial Services Authority.
- Research identity
- Cardiff Securities International
- Matched domain
- gov.im