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 10601 - 10700 of 14126
Name Date added Date updated
Baker Hamlin (new)
Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company) (updated)
UK Financial Investment Ltd (clone of a UK registered company) (updated)
Griffin Advisors Limited (updated)
Positive Spreads (updated)
PIPS Financial Services (updated)
Vale Group Asset Management (updated)
Hanover Group (www.hanover-group.com) (updated)
Colonial Square Acquisition LLC (updated)
Greenshields Capital Group (new)
Trading Trinity (new)
Levine and Levine Law Specialists (new)
Britannia Capital Management (Clone of FCA Authorised Firm) (new)
Koenig Rowe Campbell Alliance (new)
Kingsway Financial Group Inc (updated)
Improvement Loans (clone of FCA authorised firm) (new)
Sameday Loans / Same Day Loans (clone of FCA authorised firm) (new)
Forest Advisory Service / Forest Hill Management / Forest Investments (new)
Aston Wealth (new)
Gatco Bank PLC (new)
Ellis and Tate (new)
Chinatsu & Partners (new)
Cedar Call (clone of FCA authorised firm) (new)
Osbourne Mulligan Consulting (new)
Lucky Travel Money (new)
Loan 4 Help (new)
Atom8 Asia (clone) (updated)
Euro Forex Investment Limited (EuroFX) (updated)
PASCAL GRANDE CAPITAL PARTNERS (Clone of EEA Authorised Firm) (new)
FCA Market (new)
Genworth Consultant Group (new)
Fisher Investments Institutional Funds PLC (clone) (clone of FCA authorised firm) (new)
Johnston and James Consultancy / J&J Consultancy (new)
Wilkins Developments / Wilkins Property Developments (new)
Savoy Asset Management (new)
Standard Fidelity (new)
Eduard Steinbach (Clone of EEA authorised firm) (new)
Atsuko Ventures (new)
Gruber & Taylor Co (new)
Bembridge Assurance (new)
Ashton Moore / Ashton Moore Developments (new)
Desert Finance Services Limited; t/a Desert Finance (clone of FCA authorised firm) (new)
Indigo Loans t/a Indigo Finance (new)
CDN Law Firm (new)
Router Bank / Routar Bank (new)
Higa and Partners (new)
Kleinwort Benson (Ventures) Clone of FCA authorised firm (new)
Paramount Law Boston (new)
The Britain Loan / Britain Loans / Britt Loans (new)
Westmount Associates (new)
Clarion Global Group (new)
Debt Advice Trust (clone of FCA authorised firm) (new)
Team Four Digital Services Limited / Team4Digital (new)
London Finance and Investment Corporation (clone) (new)
Merit Loans (clone of FCA authorised firm) (new)
AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) (new)
MPG Partners t/a HBC Broker (new)
Asashi Mergers and Acquisitions Group (new)
Cash Financers (new)
Loan Store Limited (new)
Zurich Capital trading as Zurichcap.com (new)
LDN Exchange; a trading name of Trident Group Limited (new)
UK Tech Protect Limited (unauthorised firm) (new)
Donalds and Brinkley (new)
Multi Strategy Investments Limited trading as London Investments (updated)
GSI Markets (unauthorised firm) (new)
Sakai; Yao and Partners (new)
AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm) (new)
Alpha Consulting (Clone of previously registered firm) (new)
Low Rate Loans (clone of FCA authorised firm) (new)
Panda Payday Loans (new)
TraderVC (new)
Dixon Associates Ltd (new)
53 Capital Trade (new)
Capital Markets Banc (new)
Markets Capital Limited; trading as FX Markets Capital (unauthorised firm) (new)
Brit-Group (unauthorised firm) (new)
Prolinet Ventures Limited (unauthorised firm) (new)
Dash Loans (clone of FCA authorised firm) (new)
British Lenders Limited (new)
PPL Global Capital Limited (new)
Caledonian Equity Group (new)
East Coast Law Firm / East Coast Law Florida (new)
BLUELIGHT FINANCIAL (new)
MRTmarkets.com (new)
Global Fin Services Limited trading as Trade 12 (new)
HBFX Markets Limited (new)
Orchestra Finance (Clone) (clone of FCA authorised firm) (new)
Crowstone Capital (new)
Josef Frank Global (Clone); trading as JF Global (clone of FCA authorised firm) (new)
European Credit Union (new)
Aequitas Financial LLP (new)
UK TV Care Limited (new)
Sky Protect Limited (new)
Funds Point (clone) (clone of FCA authorised firm) (new)
Pounds in Accounts (unauthorised firm) (new)
Uride Car Club (new)
Marketier Holdings Ltd t/a StoxMarket (unauthorised firm) (new)
PointFinance Limited (clone) (clone of FCA authorised firm) (new)
Clever Loans (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