← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
TimBullman
Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming TimBullman, dated 18 August 2023. In its own words: “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #26001. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TimBullman.” Read it at the source ↗
To cite: The Market Standard, “TimBullman — what regulators have published”, marketstandard.org/company/timbullman-39778. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 18 August 2023 | UK | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #26001. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TimBullman.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #26001. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TimBullman.” | Historical (>3 yrs) — 2023 | Open source |
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #26001. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TimBullman.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
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