Financial Data Management is identified in a source record attributed to Financial Conduct Authority in United Kingdom. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Financial Data Management
Exact website / profile in source
https://fdmuk.com/
Other source URLs
http://fdmlimited.co.uk/
Source authority
Financial Conduct Authority
Source jurisdiction
United Kingdom
Source registration date
2026-04-29
Source validation date
2026-05-04
Source modification date
2026-05-04
Source category
Unregistered/Unlicensed entity offering financial products or services

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What the source category means

The record includes an impersonation or clone qualifier. This concerns the identity described in the notice; it must not be transferred to a genuine business whose details may have been copied. Compare the exact website, contact details and source text, not the name alone.

Dates and scope

The source registration date held for Financial Data Management is 2026-04-29. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Conduct Authority and its United Kingdom jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

The source lists https://fdmuk.com/. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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