Public company intelligence record

Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)

Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial…

Recorded entity name: Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)
Recorded URL: https://fca.org.uk/news/warnings/derbyshire-direct-derby-building-and-investment-society-clone-trading-name-fca-authorised-firm
URL text as imported: https://www.fca.org.uk/news/warnings/derbyshire-direct-derby-building-and-investment-society-clone-trading-name-fca-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm) (fca.org.uk)?

This database links one attributable regulator notice to the Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name 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: Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)
Source jurisdiction: United Kingdom
Source validation date: 1 December 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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