Public company intelligence record

Creditstar UK Limited (clone of FCA authorised firm)

Creditstar UK Limited (clone of FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name
Creditstar UK Limited (clone of FCA authorised firm)
Recorded URL
https://fca.org.uk/news/warnings/creditstar-uk-limited-clone
URL text as imported
https://www.fca.org.uk/news/warnings/creditstar-uk-limited-clone
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Creditstar UK Limited (clone of FCA authorised firm) (fca.org.uk)?

This database links 2 attributable regulator notices to the Creditstar UK Limited (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
Creditstar UK Limited (clone of FCA authorised firm)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Creditstar UK Limited (clone of FCA authorised firm)
Source jurisdiction
United Kingdom
Source validation date
7 July 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Creditstar UK Limited (clone of FCA authorised firm)
Source jurisdiction
United Kingdom
Source validation date
6 December 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology