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HEDGE FUNDS LIMITED
Information by Research TrustFinance
The name "HEDGE FUNDS LIMITED" does not correspond to a single, active, legitimate financial services company. Public records from the UK's Companies House show at least one entity with this exact name (Company No. 05317769) that was incorporated in 2004 and dissolved in 2008. More significantly, the name was co-opted by an unauthorized entity operating the website `hedge-funds.ltd`. In 2021, the UK's financial regulator, the FCA, issued a public warning identifying this entity as a "clone firm." This means it was fraudulently using the details of a legitimate, FCA-authorised firm to deceive and solicit funds from investors. Therefore, any entity currently operating under this name is highly likely to be fraudulent and is not authorized to provide regulated financial services.
United Kingdom
Industry
Financial