Company Information

Get to know 1st Locate (UK) LTD

Founded in 1999, 1st Locate (UK) LTD is a prominent consumer tracing and debt collection agency operating in the United Kingdom. As a firm authorized by the Financial Conduct Authority (FCA), the company specializes in locating individuals and recovering outstanding debts on behalf of clients across various sectors, including finance, utilities, and telecommunications. They leverage data analytics and technology to provide efficient and compliant collection services while aiming to maintain an ethical approach to customer engagement.

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1st Locate (UK) LTD

United Kingdom

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.