Regulatory Warning
Allendale Financial Services Limited 1959
Flagged by Financial Conduct Authority · United Kingdom (GBR)
Official Warnings (1)
Financial Conduct Authority
United Kingdom
Company has "cloned" the identity of an active FSA authorised firm, and two dormant FSA authorised firms.
Other Flagged Firms (GBR)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.