Public company intelligence record

Castle Trust Private Bank (clone of FCA authorised firm)

Castle Trust Private Bank (clone of FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded…

Recorded entity name: Castle Trust Private Bank (clone of FCA authorised firm)
Recorded URL: https://fca.org.uk/news/warnings/castle-trust-private-bank-clone
URL text as imported: https://www.fca.org.uk/news/warnings/castle-trust-private-bank-clone
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Castle Trust Private Bank (clone of FCA authorised firm) (fca.org.uk)?

This database links one attributable regulator notice to the Castle Trust Private Bank (clone of FCA 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: Castle Trust Private Bank (clone of FCA authorised firm)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: Castle Trust Private Bank (clone of FCA authorised firm)
Source jurisdiction: United Kingdom
Source validation date: 21 November 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

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