Company Information

Get to know flying colours finance ltd

Flying Colours Finance Ltd was a fraudulent entity that operated by illegally impersonating a legitimate, FCA-authorised firm named "Flying Colours Finance Limited." The UK's Financial Conduct Authority (FCA) issued a public warning identifying this company as a "clone firm," a common tactic used by scammers who use the details of genuine firms to convince people they are working for a real, authorized company. This clone firm targeted consumers in the UK, offering financial services and advice without any legal authorization, with the likely intention of defrauding investors. The official website and contact channels associated with the clone are no longer active following the regulatory warning.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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flying colours finance ltd

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.