Public company intelligence record

New York Finance Company

New York Finance Company. Recorded domain: fsa.gov.uk. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity and available research.

Recorded entity name
New York Finance Company
Recorded URL
http://fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
URL text as imported
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for New York Finance Company (fsa.gov.uk)?

This database links 2 attributable regulator notices to the New York Finance Company 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: Securities and Exchange Commission; Financial Conduct Authority.

Research identity
New York Finance Company
Matched domain
fsa.gov.uk
Other recorded domains
newyorkfinanceco.com

Securities and Exchange Commission

Name in source
New York Finance Company
URL text in source
https://newyorkfinanceco.com
Source jurisdiction
United States of America
Source validation date
4 June 2026
Source updated
27 October 2026
Read the original source

Financial Conduct Authority

Name in source
New York Finance Company
Source jurisdiction
United Kingdom
Source validation date
21 December 2011
Read the original source

Read the company intelligence methodology