Public company intelligence record
GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and…
This database links one attributable regulator notice to the GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL 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.