Public company intelligence record

Crypto Investment Finance Ltd

Crypto Investment Finance Ltd. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Crypto Investment Finance Ltd
Recorded URL
https://fca.org.uk/news/warnings/crypto-investment-finance-ltd
URL text as imported
https://www.fca.org.uk/news/warnings/crypto-investment-finance-ltd
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Crypto Investment Finance Ltd (fca.org.uk)?

This database links one attributable regulator notice to the Crypto Investment Finance Ltd 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
Crypto Investment Finance Ltd
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Crypto Investment Finance Ltd
Source jurisdiction
United Kingdom
Source validation date
29 March 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology