International Securities & Commodities Alerts Network (I-SCAN) - Cash Lady loans (Clone of FCA authorised firm)


Warning ID: 36294
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At IOSCO: 2025-02-07
Last Updated: 2025-02-07
NCA URL: https://www.fca.org.uk/news/warnings/cash-lady-loans-clone-fca-authorised-firm
Commercial Name: Cash Lady loans (Clone of FCA authorised firm)
Category: Unregistered/Unlicensed entity offering financial products or services