Public company intelligence record

Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)

Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative). Recorded domain: zencap.net. Regulatory source: Financial Conduct Authority. Check source details,…

Recorded entity name
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)
Recorded URL
https://zencap.net/
URL text as imported
zencap.net
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) (zencap.net)?

This database links 2 attributable regulator notices to the Zencap / Zencap.net (Clone of FCA Authorised 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
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)
Matched domain
zencap.net

Financial Conduct Authority

Name in source
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)
URL text in source
https://zencap.net
Source jurisdiction
United Kingdom
Source validation date
19 March 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)
URL text in source
https://zencap.net
Source jurisdiction
United Kingdom
Source validation date
19 March 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology