Public company intelligence record

NY Finance Limited

NY Finance Limited. Recorded domain: fsa.gov.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
NY Finance Limited
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 NY Finance Limited (fsa.gov.uk)?

This database links one attributable regulator notice to the NY Finance 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
NY Finance Limited
Matched domain
fsa.gov.uk

Financial Conduct Authority

Name in source
NY Finance Limited
Source jurisdiction
United Kingdom
Source validation date
14 October 2010
Read the original source

Read the company intelligence methodology