Financial Conduct Authority
- Name in source
- MERJES GROUP
- Source jurisdiction
- United Kingdom
- Source validation date
- 29 June 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
MERJES GROUP
MERJES GROUP. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- MERJES GROUP
- Recorded URL
- https://fca.org.uk/news/warnings/merjes-group
- URL text as imported
- https://www.fca.org.uk/news/warnings/merjes-group
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for MERJES GROUP (fca.org.uk)?
This database links one attributable regulator notice to the MERJES GROUP 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
- MERJES GROUP
- Matched domain
- fca.org.uk