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Six new additions this week raise the stakes for SMEs, accountants and introducers.
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Six new additions this week raise the stakes for SMEs, accountants and introducers. If your checks are stale, you can still send money or referrals to firms operating outside the authorisation perimeter. The FCA publishes the Warning List within the framework set by the Financial Services and Markets Act 2000.
01/04/2021 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
01/04/2021 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
01/04/2021 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
01/04/2021 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
Uncover unadvertised petitions, director flight and balance sheet stress. recoup-iq.tech/forensic-report (£167)
01/04/2021 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
01/04/2021 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
Verify regulator status before trading with any UK financial firm. Check the FCA Warning List, then match the name, website, email domain and payment details you were given. This confirms a live regulator warning, it does not prove conduct beyond the FCA notice.
The full article and company-level evidence check on recoup-iq.tech/check-a-debtor lets you cross-reference counterparties against the FCA Warning List and keep an audit trail before funds move. Update your checks today.
This report is generated by the RecoupIQ News Engine based on algorithmic
Public records show financial distress weeks before credit rating agencies update. Select your situation to see the specific legal risks and what to verify before funds or work leave your hands:
Trigger: Your invoice is 7 to 30 days overdue. Emails are bouncing or promises to pay keep slipping.
High Court winding-up petitions are presented 14 to 30 days before public registers show liquidation. Once a winding-up order is made, trade creditors recover an average of £0.02 on the pound.
Verify live London Gazette winding-up notices, active strike-off proposals, and debenture registrations before you lose statutory priority.
Enter any company name or 8-digit Companies House number to see live status, balance sheet deficit, and adverse notices:
Do not wait for an unpaid invoice or a liquidator notice. Search any company right now to inspect live Companies House filings, balance sheets, and adverse court notices:
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