R
RECOUPIQ Expert Team
Credit-Risk Intelligence Specialists
- 15/03/2024 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
- 15/03/2024 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
- 15/03/2024 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
- 15/03/2024 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
- 15/03/2024 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List. ## What this means for UK creditors This unusual cluster suggests a systemic attempt to circumvent the GOV.UK, Financial Services and Markets Act 2000. Verify regulator status before trading with any UK financial firm, recoup-iq.tech/check-a-debtor cross-references against the FCA Warning List. > Keep watch on your customers and suppliers. recoup-iq.tech/pricing (Pro £149/mo) Protect your ledger and review your active trading partners today. This report is generated by the RecoupIQ News Engine based on algorithmic