Public company intelligence record

illuminatifinancelimited.com (clone of FCA authorised firm)

illuminatifinancelimited.com (clone of FCA authorised firm). Recorded domain: illuminatifinancelimited.com. Regulatory source: Financial Conduct Authority. Check source…

Recorded entity name
illuminatifinancelimited.com (clone of FCA authorised firm)
Recorded URL
https://illuminatifinancelimited.com/
Name as imported
http://www.illuminatifinancelimited.com (clone of FCA authorised firm)
URL text as imported
illuminatifinancelimited.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for illuminatifinancelimited.com (clone of FCA authorised firm) (illuminatifinancelimited.com)?

This database links one attributable regulator notice to the illuminatifinancelimited.com (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
illuminatifinancelimited.com (clone of FCA authorised firm)
Matched domain
illuminatifinancelimited.com
Other recorded names
http://www.illuminatifinancelimited.com (clone of FCA authorised firm)

Financial Conduct Authority

Name in source
http://www.illuminatifinancelimited.com (clone of FCA authorised firm)
URL text in source
http://www.illuminatifinancelimited.com
Source jurisdiction
United Kingdom
Source validation date
30 August 2022
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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