Incorporated in July 2016, Investing Direct Limited is registered in the UK for activities related to financial intermediation. However, the company is not authorized or regulated by the UK's Financial Conduct Authority (FCA). In January 2021, the FCA issued a public warning, identifying the firm as a potential "clone firm" that was providing or promoting financial services to UK residents without the necessary authorization. The company has no official public website or operational presence, and its official status on the UK Companies House register indicates it is pending closure.

Founded in

United Kingdom