Overview

scottsdale moneywise ltd

Information by Research TrustFinance

Scottsdale Moneywise Ltd (Company number 11090159) was incorporated in the United Kingdom on November 30, 2017, and was officially dissolved on April 9, 2019. During its short operational period, the company was flagged by the Financial Conduct Authority (FCA) for targeting UK consumers while lacking the required authorization. The FCA identified it as a "clone firm," a type of scam that illicitly uses the details of a legitimate, authorized firm to convince people that they are genuine. The company has no legitimate public presence or operational history beyond its company registration and the subsequent regulatory warning.

Founded in
United Kingdom

United Kingdom


Industry

    Financial

  • InvestmentPRIMARY
  • Other Service