Financial Conduct Authority
- Name in source
- South Finance (Clone of FCA authorised firm)
- Source jurisdiction
- United Kingdom
- Source validation date
- 11 October 2016
Public company intelligence record
South Finance (Clone of FCA authorised firm)
South Finance (Clone of FCA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and…
- Recorded entity name
- South Finance (Clone of FCA authorised firm)
- Recorded URL
- https://fca.org.uk/news/warnings/south-finance-clone
- URL text as imported
- https://www.fca.org.uk/news/warnings/south-finance-clone
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for South Finance (Clone of FCA authorised firm) (fca.org.uk)?
This database links one attributable regulator notice to the South Finance (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
- South Finance (Clone of FCA authorised firm)
- Matched domain
- fca.org.uk