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

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

Warnings feed RSS

Displaying 10401 - 10500 of 14126

Name	Date added	Date updated
Save Power UK Ltd (new)	17/05/2018	17/05/2018
Revolution Variable Systems (RVS) (new)	16/05/2018	16/05/2018
Monevo Loans (clone) (updated)	16/05/2018	16/05/2018
Revolution Variable Systems (RVS) (new)	16/05/2018	16/05/2018
Clear Loans (clone) (new)	17/05/2018	16/05/2018
XFR Financial (updated)	14/05/2018	14/05/2018
SolidCFD (updated)	14/05/2018	14/05/2018
Consultancy Ltd t/a Stratx Markets (updated)	14/05/2018	14/05/2018
Potter Consultancy (new)	14/05/2018	14/05/2018
Potter Consultancy (new)	16/05/2018	14/05/2018
Credit My Funds / CreditMyFunds (clone) (new)	11/05/2018	11/05/2018
Whitman Law Group (new)	09/05/2018	09/05/2018
Whitman Law Group (new)	09/05/2018	09/05/2018
Coperstone (new)	09/05/2018	09/05/2018
SafeInvest (updated)	08/05/2018	08/05/2018
Plus 500 Pro (new)	08/05/2018	08/05/2018
Victordebt Limited (new)	08/05/2018	08/05/2018
Dew Finance Services Limited t/a Dew Finance (new)	08/05/2018	08/05/2018
Victordebt Limited (new)	08/05/2018	08/05/2018
Dew Finance Services Limited t/a Dew Finance (new)	08/05/2018	08/05/2018
Plus 500 Pro (new)	08/05/2018	08/05/2018
Jabac Finances Limited (clone of FCA authorised firm) (new)	04/05/2018	04/05/2018
Quality Lending Service (new)	04/05/2018	04/05/2018
Littinvest / Explatinum Ltd (new)	08/05/2018	04/05/2018
Jabac Finances Limited (clone) (clone of FCA authorised firm) (new)	04/05/2018	04/05/2018
OffShore Private Bank Plc / OffShore Private Scotland Plc (updated)	01/04/2013	03/05/2018
newcastletrust.com (updated)	01/04/2013	03/05/2018
Marc Hermann Wealth Management (clone) (clone of FCA authorised firm) (new)	01/05/2018	01/05/2018
Finance Lenders (new)	01/05/2018	01/05/2018
Marc Hermann Wealth Management (clone) (new)	01/05/2018	01/05/2018
Finance Lenders (new)	01/05/2018	01/05/2018
Amalgamated Properties Limited (clone of a UK registered company) (new)	30/04/2018	30/04/2018
Get Your Loans (clone) (new)	30/04/2018	30/04/2018
Amalgamated Properties Limited (clone of a UK registered company) (new)	30/04/2018	30/04/2018
Atwood Stanley Asset Management (new)	26/04/2018	26/04/2018
Whitestone Finance Ltd (clone) (new)	26/04/2018	26/04/2018
Atwood Stanley Asset Management (new)	27/04/2018	26/04/2018
Whitestone Finance Ltd (clone) (new)	27/04/2018	26/04/2018
Max Montgomerie Debt Recovery & Investigations (also trading as M&M Debt Collection Services) (new)	25/04/2018	25/04/2018
Money Financers (new)	25/04/2018	25/04/2018
Max Montgomerie Debt Recovery & Investigations (also trading as M&M Debt Collection Services) (new)	25/04/2018	25/04/2018
Money Financers (new)	25/04/2018	25/04/2018
Capzone Invest Ltd; trading as HQ Broker (new)	20/04/2018	20/04/2018
New Power Gen Ltd T/A Strategy Market (new)	20/04/2018	20/04/2018
Delta Capital Markets/ ADT Group Ltd (new)	20/04/2018	20/04/2018
Trade Korea (clone) (new)	20/04/2018	20/04/2018
Reyker Securities (clone) (new)	20/04/2018	20/04/2018
Delta Capital Markets / ADT Group Ltd (new)	20/04/2018	20/04/2018
New Power Gen Ltd t/a Strategy Markets (new)	20/04/2018	20/04/2018
Sovereign Wealth Preservation (clone) (clone of FCA authorised firm) (new)	19/04/2018	19/04/2018
Sovereign Wealth Preservation (clone) (new)	19/04/2018	19/04/2018
Premium Peak Ltd T/A Greenfields Capital (new)	18/04/2018	18/04/2018
Premium Peak Ltd T/A Greenfields Capital (new)	18/04/2018	18/04/2018
Bluestone Asset Management (Europe) S.A. (new)	16/04/2018	16/04/2018
Bluestone Asset Management (Europe) S.A. (new)	16/04/2018	16/04/2018
GF Group (new)	13/04/2018	13/04/2018
Easy Fast Loan (new)	13/04/2018	13/04/2018
Bad Credit Car Finance UK (new)	13/04/2018	13/04/2018
Great Britain loans PVT loan Limited (clone) (new)	13/04/2018	13/04/2018
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited (updated)	16/02/2018	12/04/2018
London Loan Bank (new)	12/04/2018	12/04/2018
London Loan Bank (updated)	12/04/2018	12/04/2018
Swiss Privilege (new)	12/04/2018	12/04/2018
Pacific Sunrise UK Ltd T/A CFD Stocks (new)	18/04/2018	12/04/2018
Michael Miller (clone) (clone of FCA authorised firm) (new)	11/04/2018	11/04/2018
Michael Miller (clone) (new)	12/04/2018	11/04/2018
International Securities Limited (new)	10/04/2018	10/04/2018
NovaTrades (new)	10/04/2018	10/04/2018
Noble Capital House t/a FXG Trade (updated)	10/04/2018	10/04/2018
NovaTrades (updated)	10/04/2018	10/04/2018
Funding Circle Loans (clone) (updated)	10/04/2018	10/04/2018
Regent Street Finance (Clone) (clone of FCA authorised firm) (new)	10/04/2018	10/04/2018
Noble Capital House (new)	10/04/2018	10/04/2018
International Securities Limited t/a Brokers Station (updated)	10/04/2018	10/04/2018
Lily Loans (clone) (updated)	05/04/2018	09/04/2018
Baltic Concert LLP (new)	09/04/2018	09/04/2018
Almamarkets Limited (new)	09/04/2018	09/04/2018
Lendings Limited (new)	09/04/2018	09/04/2018
Baltic Concert LLP t/a IDB Trades (new)	09/04/2018	09/04/2018
Almamarkets Limited t/a Safemarkets (new)	09/04/2018	09/04/2018
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone) (updated)	23/03/2018	09/04/2018
TCV & Partners (clone of FCA authorised firm) (updated)	08/03/2018	09/04/2018
Lendings Limited (updated)	14/03/2018	09/04/2018
Jupiter Fund Management (clone) (new)	09/04/2018	06/04/2018
Linq Capital National Bank (new)	05/04/2018	05/04/2018
Linq Capital National Bank (new)	05/04/2018	05/04/2018
Otam8 (clone) (updated)	21/12/2015	03/04/2018
Heritage Asset Management Limited (updated)	06/08/2014	03/04/2018
Hartford Group International (updated)	22/05/2014	03/04/2018
Heritage Mergers & Acquisitions Ltd (updated)	26/01/2006	03/04/2018
ProInvest Solutions (clone) (clone of FCA authorised firm) (new)	03/04/2018	03/04/2018
Cromwell and Goodwin (www.cromwellgoodwin.com) (updated)	13/04/2011	03/04/2018
Price Webb Associates (updated)	15/03/2011	03/04/2018
Property Freedom (updated)	25/04/2012	03/04/2018
Proinvest Solutions (clone of EEA authorised firm) (new)	03/04/2018	03/04/2018
London SIPP Company (The)/ The London Pension Company Ltd (updated)	26/06/2014	03/04/2018
Personal Loan Now (clone) (new)	29/03/2018	29/03/2018
Verge Finance Private Lending (new)	29/03/2018	29/03/2018
KayaFX (new)	29/03/2018	29/03/2018
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) (new)	03/04/2018	29/03/2018

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.

Financial Services Register

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

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

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Page updates

26/07/2024 : Link added Sign up to alerts added in right hand navigation.

04/10/2023 : Editorial amendment Small changes including it may still be unauthorised or be a scam.

20/03/2023 : Editorial amendment Page update as part of the website refresh

25/11/2022 : Editorial amendment Update to 'Using the Warning List'

18/08/2022 : Information added Use quotes to search for an exact match ("firm name")

19/08/2021 : Information changed Money Advice Service to MoneyHelper

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

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.

On this page

Search the Warning List

Subscribe to the RSS feed for regular updates