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 10501 - 10600 of 14126

Name	Date added	Date updated
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) (new)	29/03/2018	29/03/2018
Verge Finance Private Lending (new)	29/03/2018	29/03/2018
Personal Loan Now (clone of FCA authorised firm) (new)	29/03/2018	29/03/2018
Olsson Capital (new)	28/03/2018	28/03/2018
Olsson Capital (new)	28/03/2018	28/03/2018
Credit Extra Cash/ CreditExtraCash (clone of authorised firm) (new)	27/03/2018	27/03/2018
Blue Insurance UK (clone of authorised firm) (new)	27/03/2018	27/03/2018
Credit Extra Cash/ CreditExtraCash (clone) (clone of FCA authorised firm) (new)	27/03/2018	27/03/2018
Money Saving Expert (clone) (updated)	26/03/2018	26/03/2018
Options Tech Limited t/a MWM Markets (new)	23/03/2018	23/03/2018
Quaroni Group (clone) (clone of FCA authorised firm) (new)	23/03/2018	23/03/2018
BECFD (new)	21/03/2018	21/03/2018
Meridian Financial Group (new)	21/03/2018	21/03/2018
SW1 Options (new)	21/03/2018	21/03/2018
OAKWOOD ADVISORY (new)	21/03/2018	21/03/2018
Denman-Brys Group (clone) (clone of FCA authorised firm) (new)	20/03/2018	20/03/2018
Gainmax Capital Limited (new)	19/03/2018	19/03/2018
Euro Ventures (London) Limited (new)	19/03/2018	19/03/2018
Centillion General Holding Limited; CGFX (clone) (clone of FCA authorised firm) (new)	16/03/2018	16/03/2018
Marcela Cunderle (clone) (clone of FCA authorised firm) (new)	16/03/2018	16/03/2018
Citilife Financial (clone of FCA authorised firm) (updated)	10/05/2012	15/03/2018
Chilton reese & Associates (updated)	15/05/2008	15/03/2018
Penn Capital Management Ltd (updated)	29/09/2009	15/03/2018
RBCP International (new)	15/03/2018	15/03/2018
72 Option (new)	14/03/2018	14/03/2018
Christopher Scholz (clone) (clone of FCA authorised firm) (new)	13/03/2018	13/03/2018
ACV Operations S.R.L (new)	12/03/2018	12/03/2018
Redfield Markets (new)	12/03/2018	12/03/2018
Tradeplus Solutions Ltd (new)	12/03/2018	12/03/2018
Plusoption (new)	12/03/2018	12/03/2018
CARTER CORPORATE LAW (new)	09/03/2018	09/03/2018
Green Oak Limited t/a Roiteks (new)	08/03/2018	08/03/2018
London B Capital (new)	08/03/2018	08/03/2018
Binary Tilt (new)	07/03/2018	07/03/2018
TorOption (new)	07/03/2018	07/03/2018
Ashford Investments (new)	06/03/2018	06/03/2018
CABBOT LAW GROUP (new)	05/03/2018	05/03/2018
Remington Mining (new)	02/03/2018	02/03/2018
Thomas and Gareth Consulting Group (new)	01/03/2018	01/03/2018
Mitchell Bloch Law Firm (new)	27/02/2018	27/02/2018
solidcfd.com (new)	23/02/2018	23/02/2018
TDC Property Development (new)	22/02/2018	22/02/2018
Neo Finance Limited (new)	21/02/2018	21/02/2018
Chemmi Holdings t/a Max CFD (new)	20/02/2018	20/02/2018
TSB Wealth Advisory (Clone) (clone of FCA authorised firm) (new)	19/02/2018	19/02/2018
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited (new)	16/02/2018	16/02/2018
XMarkets.com (new)	15/02/2018	15/02/2018
www.loanshuttle.com/ Loan Shuttle (clone of FCA authorised firm) (updated)	19/10/2016	12/02/2018
Energy Advice Group (new)	12/02/2018	12/02/2018
Mayford Capital Partners (new)	08/02/2018	08/02/2018
Charles Ross Associates (new)	07/02/2018	07/02/2018
GoldTech Media Services OU trading as S2Trade (new)	05/02/2018	05/02/2018
Capital Deposit Limited (clone) (new)	02/02/2018	02/02/2018
Blackthorn Wealth Advisory (new)	02/02/2018	02/02/2018
Prime CFDs (new)	09/02/2018	02/02/2018
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company) (new)	01/02/2018	01/02/2018
Cordell Groves (new)	01/02/2018	01/02/2018
Braxton Knight Ltd (new)	31/01/2018	31/01/2018
Sterling Bishop Associates (new)	31/01/2018	31/01/2018
Miller and Cohen (new)	26/01/2018	26/01/2018
Karel Besta / KB Financial Solutions (clone of FCA authorised firm) (new)	17/01/2018	17/01/2018
SkyBlue Capital (new)	15/01/2018	15/01/2018
Prime Admin Services (new)	15/01/2018	15/01/2018
EasyPro Loans (new)	15/01/2018	15/01/2018
Escrow Ltd (Clone of a dissolved UK company) (new)	03/01/2018	03/01/2018
Binary Escrow (new)	03/01/2018	03/01/2018
GalaFX Ltd (clone of FCA authorised firm) (new)	22/12/2017	22/12/2017
Templar Settlement Services SL trading as Templar Invest (new)	22/12/2017	22/12/2017
Swish Loans (clone) (clone of FCA authorised firm) (new)	21/12/2017	21/12/2017
Loan Oak (clone of authorised firm) (new)	20/12/2017	20/12/2017
Loan Oak (clone) (clone of FCA authorised firm) (new)	20/12/2017	20/12/2017
Sutton Johnson Holdings (new)	18/12/2017	18/12/2017
Giant Global Markets Limited (new)	15/12/2017	15/12/2017
Axeworth Securities (new)	15/12/2017	15/12/2017
Revive Capital Group (new)	14/12/2017	14/12/2017
New York Law Specialists (new)	14/12/2017	14/12/2017
Bulwark Insurance (new)	14/12/2017	14/12/2017
Morgan Consultancy Group (new)	14/12/2017	14/12/2017
Goldbrigde Fund Management (clone) (clone of FCA authorised firm) (new)	11/12/2017	11/12/2017
Howland Law Firm / Howland Law LLP (new)	11/12/2017	11/12/2017
Carus Solutions Ltd (new)	08/12/2017	08/12/2017
Asset Link International (new)	07/12/2017	07/12/2017
Chesterfield International Partners (new)	05/12/2017	05/12/2017
Independence Loans (Clone) (clone of FCA authorised firm) (new)	05/12/2017	05/12/2017
STX Global Limited t/a STX Markets (new)	29/11/2017	29/11/2017
Michael Ulrichh Hartmann (Clone of EEA Authorised Firm) (new)	29/11/2017	29/11/2017
TAYLOR & CLARK / TAYLOR AND CLARK / TC WEALTH (new)	27/11/2017	27/11/2017
Duet Invest (clone) (clone of FCA authorised firm) (new)	23/11/2017	23/11/2017
MBQ International Incorporated (new)	23/11/2017	23/11/2017
Tucan Claims (also trading as Tucan Claims Limited) (updated)	21/09/2011	22/11/2017
Growth Management Capital (updated)	06/01/2009	22/11/2017
Green Carbon Direct Limited (www.greencarbondirect.net) (updated)	14/03/2012	22/11/2017
Waterman Wealth Management (updated)	16/09/2013	22/11/2017
Redthorne Realisations Limited t/a Redthorne Markets (new)	21/11/2017	21/11/2017
Jacob Johnson Consultancy (updated)	10/09/2014	16/11/2017
Investors Management Services (www.imsinvestorsmanagementservices.com) (updated)	15/07/2008	16/11/2017
Federal Financial Regulatory Board (new)	16/11/2017	16/11/2017
MG Finance Consulting (clone of FCA authorised firm) (new)	14/11/2017	14/11/2017
Home Owner Loans Online (new)	08/11/2017	08/11/2017
YF Asset Management (new)	30/10/2017	30/10/2017

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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Protect yourself from scams

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

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