Public company intelligence record

Floating Money (Clone of FCA authorised firm)

Floating Money (Clone of FCA authorised firm). Recorded domain: floatingmoney.co.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name
Floating Money (Clone of FCA authorised firm)
Recorded URL
https://floatingmoney.co.uk/
URL text as imported
floatingmoney.co.uk
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Floating Money (Clone of FCA authorised firm) (floatingmoney.co.uk)?

This database links one attributable regulator notice to the Floating Money (Clone 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
Floating Money (Clone of FCA authorised firm)
Matched domain
floatingmoney.co.uk

Financial Conduct Authority

Name in source
Floating Money (Clone of FCA authorised firm)
Source jurisdiction
United Kingdom
Source validation date
30 March 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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