Public company intelligence record

UKI/ Forexuki/ Forex UKI

UKI/ Forexuki/ Forex UKI. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
UKI/ Forexuki/ Forex UKI
Recorded URL
https://fca.org.uk/news/warnings/uki-forexuki-clone-authorised-firm
URL text as imported
https://www.fca.org.uk/news/warnings/uki-forexuki-clone-authorised-firm
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for UKI/ Forexuki/ Forex UKI (fca.org.uk)?

This database links one attributable regulator notice to the UKI/ Forexuki/ Forex UKI 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
UKI/ Forexuki/ Forex UKI
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
UKI/ Forexuki/ Forex UKI
Source jurisdiction
United Kingdom
Source validation date
29 May 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology