FCA Warning List of unauthorised firms

Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

First published: 03/04/2016 Last updated: 26/07/2024 See all updates

Almost all financial firms in the UK must be authorised or registered by us.

Unfortunately, there are still firms that work without our authorisation.

Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768.

 

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 or Financial Services Compensation Scheme (FSCS) 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: 

  • search for an unauthorised firm using the search bar 
  • filter results by the first letter of the firm 
  • click on the 'Name' column to order firms from A to Z 

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

Subscribe to the RSS feed for regular updates

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Displaying 10201 - 10300 of 14126
Name Date added Date updated
TSP Options (updated)
CPT Systems/CPT Trading Technologies (new)
Markets Cube (new)
www.forex.com.vn (new)
Cooper Consultancy Ltd (new)
Redcap Management (new)
Easy Cheap Loans (new)
Superior Finance UK Limited / Superior Finance Services Limited (new)
Hakopa; Williams and Partners (new)
Kainz Werner Anton (clone of FCA authorised firm) (new)
Maplewalk t/a Prime Crypto (new)
Maplewalk t/a Prime Crypto (new)
InstaFX24 (updated)
Ruppel Alexander (Clone) (clone of FCA authorised firm) (new)
Manaia and Partners (new)
Anahera and Partners (new)
Kauri Ventures (new)
Anaru and Partners (new)
Finbdo Limited t/a Capital Banks (new)
Taylor; Hodgson and Associates (new)
Mace; Parry and Associates (new)
Richmond Investing (Clone) (clone of FCA authorised firm) (new)
Blue Trading / Bluetrading.com / Blue Group (new)
Stocktradeinvest Limited (new)
Bidwell Capital Ltd (clone of FCA authorised firm) (new)
Gabriela Kouklova (clone of FCA authorised firm) (new)
Debt Cancel UK (new)
BK Coin (new)
Local Bitcoin Ltd. (new)
Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm) (updated)
Chris Ellis Keeler (cloned individual) (updated)
Parsons John (clone of FCA authorised firm) (updated)
Perpetual Suisse (updated)
Clarity Market Resources (updated)
Ronger Properties Bond / Ronger Properties (clone of a UK registered company) (new)
TVT Partners / TVT Investment management limited (clone of FCA authorised firm) (updated)
Billson Capital Partners (new)
Brokerz Union (new)
Olimp Finance (new)
Ostrich Capital (new)
Loan Skipper (clone of FCA authorised firm) (new)
10 Trading (new)
365 Markets (new)
Radcliffe & Young Asset Management / Radcliffe and Young (new)
SMO Investments Limited t/a The Loan Doctor (new)
Bora Bora Bank (new)
Ally Tuxedo Bank plc (new)
ArielBank Plc. (new)
365 Binary Option (new)
Allmedia Limited t/a Gallant Finance (new)
Capital Finance Group Limited (clone) (clone of FCA authorised firm) (new)
Schroeder Law Firm (new)
Ardent Asset Advisors LP (clone) (clone of FCA authorised firm) (new)
Anton Falk Capital Partners (clone) (clone of FCA authorised firm) (new)
Horst Weinmann (Clone) (clone of FCA authorised firm) (new)
Options Tech Limited trading as multiple entities (new)
Options Tech Limited (new)
Preston Management (Clone) (clone of FCA authorised firm) (new)
Loans Hub (Clone) (clone of FCA authorised firm) (new)
Legal Trade (new)
Prestige Financial Markets (new)
Bitcoin Loophole/ Bitcoin News Trader (new)
Yes Option / Yes Trading (new)
Fortune Way Limited trading as FXFWay UK Limited (new)
Stubblefield Advisors LLC (new)
Chimera Investment Corporation (clone of FCA authorised firm) (new)
Redthorne Realisations Limited t/a Redthorne Markets, RT Markets (updated)
Classic Brand Europe (Clone) (clone of FCA authorised firm) (new)
GoldTech Media Services OU t/a Glenmore Investments (new)
Global View International Services Limited t/a Royal Markets Online and Royal CFDs (new)
Lindmand Group (new)
Monaco Finance (new)
BCG Wealth Group (new)
Utrade (new)
Regent Finance (updated)
Saphil Bank (updated)
2dots Limited t/a 8infx (new)
Talbot Review Centre (new)
My-PersonalLoan (clone of FCA authorised firm) (new)
Fieldbase Investments Limited t/a Fieldbase Wealth (new)
My-PersonalLoan (Clone) (clone of FCA authorised firm) (new)
Rowlands Advisors LLC (new)
London Option Exchange (new)
McGarry Corporate Partners (new)
LS Traders (new)
Ivory Option (new)
Spot2Trade Ltd (new)
Leadernet OU t/a FXLeader (new)
David Charles Cars (new)
Trade WFX (new)
Coreserv Financial Services (new)
Xtraderfx (a trading style of Gpay Limited) (new)
FXG Trade (new)
Cooper & Sloane Associates / Cooper and Sloane (new)
Cooper & Sloane Associates / Cooper and Sloane (new)
Easy Daily Loans (Clone) (clone of FCA authorised firm) (new)
Tait Investment Group (new)
Allianz Asset Management (clone of FCA authorised firm) (updated)
Preussen Wealth Management (new)
Helmut Köb (Clone) (clone of FCA authorised firm) (new)

How to protect yourself

Be cautious of scammers pretending to be from authorised firms. They could be clone firms (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 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.

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Financial Services Register

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

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Protect yourself from scams

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

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Your rights with financial services

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

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Page updates

: 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