Financial Conduct Authority
- Name in source
- DELUXE CAPITAL / DELUXECAPITAL.ORG
- Source jurisdiction
- United Kingdom
- Source validation date
- 26 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
DELUXE CAPITAL / DELUXECAPITAL.ORG
DELUXE CAPITAL / DELUXECAPITAL.ORG. Recorded domain: deluxecapital.org. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
- Recorded entity name
- DELUXE CAPITAL / DELUXECAPITAL.ORG
- Recorded URL
- https://deluxecapital.org/
- URL text as imported
- deluxecapital.org
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for DELUXE CAPITAL / DELUXECAPITAL.ORG (deluxecapital.org)?
This database links one attributable regulator notice to the DELUXE CAPITAL / DELUXECAPITAL.ORG 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
- DELUXE CAPITAL / DELUXECAPITAL.ORG
- Matched domain
- deluxecapital.org