Public company intelligence record

Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm)

Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check…

Recorded entity name: Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm)
Recorded URL: https://fca.org.uk/news/warnings/smith-williams-plc-clone-authorised-firm
URL text as imported: https://www.fca.org.uk/news/warnings/smith-williams-plc-clone-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm) (fca.org.uk)?

This database links one attributable regulator notice to the Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm) 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: Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm)
Source jurisdiction: United Kingdom
Source validation date: 6 August 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology