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. ## The flagged entities
12/02/2025 added to the FCA Warning List on 9 July 2026. 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 2026. 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 2026. 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 2026. 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 2026. 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 2026. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List of unauthorised firms. ## What creditors should do
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. This report is generated by the RecoupIQ News Engine based on algorithmic