Financial Conduct Authority
- Name in source
- Horseshoe Credit Union (clone of FCA authorised firm)
- Source jurisdiction
- United Kingdom
- Source validation date
- 23 December 2016
Public company intelligence record
Horseshoe Credit Union (clone of FCA authorised firm)
Horseshoe Credit Union (clone of FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…
- Recorded entity name
- Horseshoe Credit Union (clone of FCA authorised firm)
- Recorded URL
- https://fca.org.uk/consumers/unauthorised-firms-individuals
- URL text as imported
- https://www.fca.org.uk/consumers/unauthorised-firms-individuals
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Horseshoe Credit Union (clone of FCA authorised firm) (fca.org.uk)?
This database links one attributable regulator notice to the Horseshoe Credit Union (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
- Horseshoe Credit Union (clone of FCA authorised firm)
- Matched domain
- fca.org.uk