Incorporated in the United Kingdom on April 30, 2009, Bostocke Close Investments Limited is registered as a private limited company. While it maintains an active legal status on the UK's Companies House register, it does not appear to have an official public website or conduct transparent business operations. Critically, the company has been identified by the UK's primary financial regulator, the FCA, as a clone firm. This means it has been using the details of a legitimate, authorized firm to try and deceive people into believing it is genuine and regulated.

Founded in

Nigeria