Public company intelligence record

Mn99 Credit Union

Mn99 Credit Union. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Mn99 Credit Union
Recorded URL
https://fca.org.uk/news/warnings/mn99-credit-union-clone-authorised-firm
URL text as imported
https://www.fca.org.uk/news/warnings/mn99-credit-union-clone-authorised-firm
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Mn99 Credit Union (fca.org.uk)?

This database links one attributable regulator notice to the Mn99 Credit Union 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
Mn99 Credit Union
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Mn99 Credit Union
Source jurisdiction
United Kingdom
Source validation date
31 May 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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