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 10301 - 10400 of 14126
Name Date added Date updated
Southampton Trust (clone of authorised firm) (new)
World Class Group Consultants Inc (new)
Nomura and Partners (clone) (new)
UK Loans Ltd. (new)
Crown Finance (Clone) (clone of FCA authorised firm) (new)
Everett Capital Partners (new)
CFD Corporate (new)
Prime Coins Trading (new)
Census Capital/Census Capital Group (new)
Option Solution Online Ltd trading as Option500 (new)
Option Stars Global (new)
White Square Trading Limited trading as Universe Markets (new)
Silverfox Technical Services Ltd t/a Chevron Financials Ltd (updated)
Alpha Algorithms T/A Fomax Capital Ltd (new)
Cryptorobot365 (new)
Tradex1 (new)
FGM Technology Ltd trading as 10 Brokers (new)
Apex Financial Group Ltd / Apex F G Ltd (new)
Capstan Properties NHS Care Home Property Bond (clone of a UK registered company) (new)
Privé Global Management Services Ltd. (clone of FCA authorised firm) (new)
Virtuous Wealth Ltd (new)
FTO Capital/Financial Trading Online (new)
Publiczny Kapital Oszczednosci (clone) (clone of FCA authorised firm) (new)
EU-Capital (new)
Coin Boost Inc. (new)
Storm Finance Limited (new)
Morgan Wealth Advisory (new)
Clingstone Bank Plc (new)
4 You Limited (Clone) (clone of FCA authorised firm) (new)
Capital City Holdings (new)
SRS Enterprise Limited (new)
All Day Loans (clone of FCA authorised firm) (updated)
Comparison Corporation Limited (new)
Euro Global Markets Limited (new)
Newmont Wealth Advisory (new)
The Haighton Ruth Group (clone) (clone of FCA authorised firm) (new)
Loanovao (clone of FCA authorised firm) (updated)
My Quick Loan (clone of FCA authorised firm) (new)
Steam Finance Limited (clone of FCA authorised firm) (new)
My Quick Loan (Clone) (clone of FCA authorised firm) (new)
Gumpold Christian & Co (clone of EEA authorised firm) (new)
Gumpold Christian & Co (clone) (clone of FCA authorised firm) (new)
Holzmann Friedrich (Clone) (clone of FCA authorised firm) (new)
GG Financial / Gunnar Grieshofer (clone) (clone of FCA authorised firm) (new)
ISGXchange (new)
VBM Capital Partners (clone) (clone of FCA authorised firm) (new)
Golden Markets (new)
Golden Markets (new)
GCC Investing (updated)
Zola Ltd trading as BinaryOnline (updated)
Knight Finance (clone) (new)
The Finance Corporation Ltd (new)
Menden Hall Law Office (new)
Forex Grand (new)
Boerum Holdings (new)
The Finance Corporation Ltd (new)
Gpay Limited trading as Cryptopoint (updated)
Fintech Technologies trading as Tradefintech.com/ Fintech Trade (updated)
Earnsdale Properties HMO Property Bond (clone of a UK registered company) (new)
Gpay Limited trading as Cryptopoint (new)
Loans on Benefits PVT Ltd. t/a Loans on Benefits (new)
Earnsdale Properties (clone of a UK registered company) (new)
Loans on Benefits PVT Ltd. t/a Loans on Benefits (new)
Fintech Technologies trading as Tradefintech.com (new)
UK Investment Hub Limited (updated)
HSL Smart Market Systems (new)
WG Affiliates Ltd (new)
Knights Wealth Ltd (new)
LTX Markets (new)
UK Investment Hub Limited (new)
HSL Smart Market Systems (new)
WG Affiliates Ltd (new)
Knights Wealth Ltd (new)
LTX Markets (new)
DOM Technology Services Ltd trading as TitanTrade (updated)
BigOption (updated)
Capital Force Ltd trading as Option888 (updated)
Capital Force Ltd trading as Zoomtrader (updated)
Uno Media Solutions trading as Binary Uno (updated)
VIP Brokers (updated)
Tradeinvest90 (updated)
RBinary (updated)
CBC Legal Group/ Christian, Bradford and Cohen Legal Group (new)
CBC Legal Group / Christian; Bradford and Cohen Legal Group (new)
Options Tech Limited t/a CMA Capital (updated)
Options Tech Limited t/a CMA Capital (new)
Dantra Business Inc trading as CredoTrade (new)
Financial.Org/ Global Finanz Corp AG (new)
Capital On Card (new)
Jana Hudikova Asset Management (clone of authorised firm) (new)
Marcela Gerlova (clone of authorised firm) (new)
Prople Investments Limited (new)
Hash Finance Limited (new)
Cooper & Stone Associates (new)
Save Power UK Ltd (new)
Financial.org (new)
Save Power UK Ltd. (new)
Jana Hudikova Asset Management (clone of FCA authorised firm) (new)
Marcela Gerlova (Clone) (clone of FCA authorised firm) (new)
Cooper & Stone Associates (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