Public company intelligence record

One Plus Capital CFD

One Plus Capital CFD. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
One Plus Capital CFD
Recorded URL
https://fca.org.uk/news/warnings/one-plus-capital-cfd-onepluscapitalcfduk
Name as imported
One Plus Capital CFD (onepluscapitalcfd.uk)
URL text as imported
https://www.fca.org.uk/news/warnings/one-plus-capital-cfd-onepluscapitalcfduk
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for One Plus Capital CFD (fca.org.uk)?

This database links one attributable regulator notice to the One Plus Capital CFD 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
One Plus Capital CFD
Matched domain
fca.org.uk
Other recorded names
One Plus Capital CFD (onepluscapitalcfd.uk)
Other recorded domains
onepluscapitalcfd.uk

Financial Conduct Authority

Name in source
One Plus Capital CFD (onepluscapitalcfd.uk)
URL text in source
https://onepluscapitalcfd.uk
Source jurisdiction
United Kingdom
Source validation date
18 December 2023
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology