Public company intelligence record

Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited

Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct…

Recorded entity name
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited
Recorded URL
https://fca.org.uk/news/warnings/kaspa-finance-limited-kaspa-finance-private-lending-kaspace-limited-kaspa-finance-services-limited
URL text as imported
https://www.fca.org.uk/news/warnings/kaspa-finance-limited-kaspa-finance-private-lending-kaspace-limited-kaspa-finance-services-limited
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited (fca.org.uk)?

This database links one attributable regulator notice to the Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited 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
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited
Source jurisdiction
United Kingdom
Source validation date
24 June 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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