Public company intelligence record

DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)

DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded…

Recorded entity name: DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)
Recorded URL: http://fca.org.uk/news/warnings/smart-loans-uk-clone-authorised-firm
URL text as imported: http://www.fca.org.uk/news/warnings/smart-loans-uk-clone-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) (fca.org.uk)?

This database links one attributable regulator notice to the DCDM Strategies Limited (Clone of Authorised Schedule 5 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: DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)
Source jurisdiction: United Kingdom
Source validation date: 30 December 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology