Public company intelligence record

Wallace Braxton Credit Union Limited

Wallace Braxton Credit Union Limited. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…

Recorded entity name
Wallace Braxton Credit Union Limited
Recorded URL
https://fca.org.uk/news/warnings/wallace-braxton-credit-union-limited-clone-fca-authorised-firm
URL text as imported
https://www.fca.org.uk/news/warnings/wallace-braxton-credit-union-limited-clone-fca-authorised-firm
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Wallace Braxton Credit Union Limited (fca.org.uk)?

This database links one attributable regulator notice to the Wallace Braxton Credit Union Limited 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
Wallace Braxton Credit Union Limited
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Wallace Braxton Credit Union Limited
Source jurisdiction
United Kingdom
Source validation date
11 July 2018
Read the original source

Read the company intelligence methodology