Make sure you only deal with authorised firms. If you deal with an unauthorised firm, you won’t be covered by the Financial Ombudsman Service[3] or Financial Services Compensation Scheme (FSCS)[4] if things go wrong.

Search the Warning List

Our Warning List shows the firms that we’re concerned are working without our permission.  

We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. 

To use the list, you can: 

If you’re dealing with an overseas firm, check the list of warnings from overseas regulators[5].

Subscribe to the RSS feed for regular updates

News Warning Feed RSS Warnings feed RSS[6]

Search results update instantly to match the search query and any filters applied.

Displaying 1 - 25 of 15027
Name[37] Date added[38] Date updated [39]
CAP Group Finance (updated)[40]
TADAWULNOW (new)[41]
Ordinals Wallet / ordinalswallet.com (new)[42]
Pharm Core (new)[43]
SMARFITRD/SMARFTRD LTD (new)[44]
biswiseassets ltd (new)[45]
TRADETIPS (new)[46]
GLOBALSHELLPLATFORM (new)[47]
GLOBE TRADE (new)[48]
Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm) (new)[49]
PXNTRD/pxntrd International Trading and Investment Corporate Company Limited (new)[50]
CAPITAL ACTIVE TRD (new)[51]
Winton Investment / wintoninvestment.com / Winton Investment Company / Winton Investment Ltd (Clone of FCA authorised firm) (updated)[52]
SYNCXTRADES (new)[53]
Schroders / Schroder & Co (Clone of FCA authorised firms) (updated)[54]
VERITAS CHAIN (new)[55]
Clusivefinance (new)[56]
Theelitetradeltd (new)[57]
Fluxgeniussignals (new)[58]
FERNRISE (updated)[59]
AiTradeCapitalLtd (new)[60]
CAPITALEGAIN (new)[61]
Refundee (clone of FCA authorised firm) (updated)[62]
BrightFundForex (new)[63]
Metaverse-xchange.online (new)[64]

How to protect yourself

Be cautious of scammers pretending to be from authorised firms. They could be clone firms[75] (a copy of a genuine firm). If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register.

If you think you’ve been targeted by a scam, please report it to us[76] online. We look into every report we receive, and it could help protect others from fraudsters.

Learn more about how to protect yourself from scams[77].

Financial Services Register

You can check our FS Register to make sure a firm or individual is authorised.

Find a firm [1]

Protect yourself from scams

Scams can be sophisticated, but if it sounds too good to be true, it probably is.

Warning signs [78]

Your rights with financial services

What to expect from providers, and what to do if something goes wrong.

Learn more [78]
: Link added Sign up to alerts added in right hand navigation.
: Editorial amendment Small changes including it may still be unauthorised or be a scam.
: Editorial amendment Page update as part of the website refresh
: Editorial amendment Update to 'Using the Warning List'
: Information added Use quotes to search for an exact match ("firm name")
: Information changed Money Advice Service to MoneyHelper

09/08/2019: Information added Further instructions provided to assist with searching firm list


Warning List daily alerts


Source URL: https://www.fca.org.uk/consumers/warning-list-unauthorised-firms

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