Public company intelligence record

Hayes Associates

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

Recorded entity name
Hayes Associates
Recorded URL
http://fca.org.uk/firms/being-regulated/enforcement/alerts/unauthorised-firms
URL text as imported
http://www.fca.org.uk/firms/being-regulated/enforcement/alerts/unauthorised-firms
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Hayes Associates (fca.org.uk)?

This database links 2 attributable regulator notices to the Hayes Associates 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; Jersey Financial Services Commission.

Research identity
Hayes Associates
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Hayes Associates
Source jurisdiction
United Kingdom
Source validation date
2 May 2013
Read the original source

Jersey Financial Services Commission

Name in source
Hayes Associates
Source jurisdiction
Jersey
Source validation date
23 April 2013
Read the original source

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