Public company intelligence record

This Is Money Rates (clone of Appointed Representative)

This Is Money Rates (clone of Appointed Representative). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name: This Is Money Rates (clone of Appointed Representative)
Recorded URL: https://fca.org.uk/news/warnings/money-rates-clone-appointed-representative-0
URL text as imported: https://www.fca.org.uk/news/warnings/money-rates-clone-appointed-representative-0
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for This Is Money Rates (clone of Appointed Representative) (fca.org.uk)?

This database links one attributable regulator notice to the This Is Money Rates (clone of Appointed Representative) 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: This Is Money Rates (clone of Appointed Representative)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: This Is Money Rates (clone of Appointed Representative)
Source jurisdiction: United Kingdom
Source validation date: 28 April 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology