Financial Conduct Authority
- Name in source
- Gemini Investments Consulting Limited (clone of an FCA authorised firm)
- Source jurisdiction
- United Kingdom
- Source validation date
- 17 September 2024
- Source classification
- Other
Public company intelligence record
Gemini Investments Consulting Limited (clone of an FCA authorised firm)
Gemini Investments Consulting Limited (clone of an FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details,…
- Recorded entity name
- Gemini Investments Consulting Limited (clone of an FCA authorised firm)
- Recorded URL
- https://fca.org.uk/news/warnings/gemini-investments-consulting-limited-clone-fca-authorised-firm
- URL text as imported
- https://www.fca.org.uk/news/warnings/gemini-investments-consulting-limited-clone-fca-authorised-firm
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Gemini Investments Consulting Limited (clone of an FCA authorised firm) (fca.org.uk)?
This database links one attributable regulator notice to the Gemini Investments Consulting Limited (clone of an 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
- Gemini Investments Consulting Limited (clone of an FCA authorised firm)
- Matched domain
- fca.org.uk