Public company intelligence record

Evolution Money Ltd

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

Recorded entity name
Evolution Money Ltd
Recorded URL
https://fca.org.uk/news/warnings/e-money-limited-evolution-money-limited-clone-fca-authorised-firm
URL text as imported
https://www.fca.org.uk/news/warnings/e-money-limited-evolution-money-limited-clone-fca-authorised-firm
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Evolution Money Ltd (fca.org.uk)?

This database links one attributable regulator notice to the Evolution Money 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
Evolution Money Ltd
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Evolution Money Ltd
Source jurisdiction
United Kingdom
Source validation date
24 July 2017
Read the original source

Read the company intelligence methodology