International Securities & Commodities Alerts Network (I-SCAN) - Super Loan (Clone of FCA authorised firm)


Warning ID: 36050
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At IOSCO: 2025-01-21
Last Updated: 2025-01-21
NCA URL: https://www.fca.org.uk/news/warnings/super-loan-clone-fca-authorised-firm
Commercial Name: Super Loan (Clone of FCA authorised firm)
Category: Unregistered/Unlicensed entity offering financial products or services