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On 9 July 2026, the regulator exposed a suspicious cluster of unauthorised activity.
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On 9 July 2026, the regulator exposed a suspicious cluster of unauthorised activity. Six separate entities were flagged that inexplicably share the exact same name. The anomaly presents all six firms named ‘12/02/2025’. This pattern suggests a coordinated clone network designed to bypass screening rules under the Financial Services and Markets Act 2000.
12/02/2025 added to the FCA Warning List on 9 July
The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List of unauthorised firms. 12/02/2025 added to the FCA Warning List on 9 July
The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List of unauthorised firms. 12/02/2025 added to the FCA Warning List on 9 July
The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List of unauthorised firms.
Keep watch on your customers and suppliers. recoup-iq.tech/pricing (Pro £149/mo) 12/02/2025 added to the FCA Warning List on 9 July
The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List of unauthorised firms. 12/02/2025 added to the FCA Warning List on 9 July
The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List of unauthorised firms. 12/02/2025 added to the FCA Warning List on 9 July
The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List of unauthorised firms.
Verify regulator status before trading with any UK financial firm, recoup-iq.tech/check-a-debtor cross-references against the FCA Warning List. Review your ledgers today.
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Active UK companies flagged by our intelligence models. Patterns to verify, never accusations.
