Public company intelligence record

Xeohandel/xeohandel.com (clone of FCA Authorised Firm)

Xeohandel/xeohandel.com (clone of FCA Authorised Firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name: Xeohandel/xeohandel.com (clone of FCA Authorised Firm)
Recorded URL: https://fca.org.uk/news/warnings/xeohandel-xeohandelcom-clone-fca-authorised-firm
URL text as imported: https://www.fca.org.uk/news/warnings/xeohandel-xeohandelcom-clone-fca-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Xeohandel/xeohandel.com (clone of FCA Authorised Firm) (fca.org.uk)?

This database links one attributable regulator notice to the Xeohandel/xeohandel.com (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: Xeohandel/xeohandel.com (clone of FCA Authorised Firm)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: Xeohandel/xeohandel.com (clone of FCA Authorised Firm)
Source jurisdiction: United Kingdom
Source validation date: 14 October 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology