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 10701 - 10800 of 14126

Name	Date added	Date updated
Imperial Equity Group Ltd (new)	09/06/2017	09/06/2017
Chicago Law Group (new)	07/06/2017	07/06/2017
Landa Asset Management (Clone of former FCA Appointed Representative firm) (new)	07/06/2017	07/06/2017
Barton and Rose (new)	07/06/2017	07/06/2017
We.Insure (clone of FCA authorised firm) (new)	06/06/2017	06/06/2017
ExxonFX (new)	06/06/2017	06/06/2017
Pension 2 Cash (new)	06/06/2017	06/06/2017
GC Venture Capital (new)	06/06/2017	06/06/2017
Early Pension (new)	06/06/2017	06/06/2017
Stern Options / Stern Markets (new)	01/06/2017	01/06/2017
Ridge Capital Markets (new)	31/05/2017	31/05/2017
Hamilton-Scott Holdings Limited (new)	31/05/2017	31/05/2017
Campbell & Browne Associates (new)	24/05/2017	24/05/2017
Cash Loans For You (clone) (clone of FCA authorised firm) (new)	23/05/2017	23/05/2017
VRS Law Firm (new)	19/05/2017	19/05/2017
Arkwright Property Management / Arkwright Property Development (new)	19/05/2017	19/05/2017
Izumi Ventures (new)	19/05/2017	19/05/2017
Blakestone Property / Blakestone Bond Fund (new)	19/05/2017	19/05/2017
Prudential Global / Prudential HK / Prudential Asia (new)	19/05/2017	19/05/2017
Finance Active UK Limited (clone of genuine firm) (new)	16/05/2017	16/05/2017
Finance Active UK Limited (clone) (new)	16/05/2017	16/05/2017
Norde Bank / Norde Limited (Clone firm) (clone of FCA authorised firm) (new)	15/05/2017	15/05/2017
Security Capital Consultants (new)	15/05/2017	15/05/2017
ITB Group (updated)	09/11/2004	11/05/2017
Capitol Acquisition Management Inc. (updated)	03/01/2012	11/05/2017
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells (new)	11/05/2017	11/05/2017
Best Connection Finance (clone of FCA authorised firm) (new)	10/05/2017	10/05/2017
BBS Consulting / Best Broker Service (new)	08/05/2017	08/05/2017
Daniels and Mills Consultants LLC (new)	08/05/2017	08/05/2017
JW Global (Clone of EEA Authorised firm) (new)	04/05/2017	04/05/2017
Markus Spielmann Inc (Clone of EEA authorised firm) (new)	04/05/2017	04/05/2017
Williams & Chase Associates (new)	28/04/2017	28/04/2017
House of Loans (clone) (clone of FCA authorised firm) (new)	20/04/2017	20/04/2017
Zenith Investor (new)	20/04/2017	20/04/2017
Marks & Spencer Bond (clone of FCA authorised firm) (updated)	19/04/2017	19/04/2017
Carmine Hoffman Law Firm LLP (new)	12/04/2017	12/04/2017
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company) (new)	12/04/2017	12/04/2017
Ralston Consultancy Ltd (new)	10/04/2017	10/04/2017
Money Information Service (updated)	06/04/2017	06/04/2017
Lawson Consultancy Limited (new)	06/04/2017	06/04/2017
Matchpoint Finance PLC (Clone of Ireland incorporated company) (new)	05/04/2017	05/04/2017
G R Ranking Limited (new)	29/03/2017	29/03/2017
Cartwright & Blyth Associates (new)	29/03/2017	29/03/2017
Prime FX Ltd (new)	28/03/2017	28/03/2017
CWA Options (new)	28/03/2017	28/03/2017
Global Attorney Services Boston (new)	24/03/2017	24/03/2017
10 Markets.com (new)	23/03/2017	23/03/2017
ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group) (new)	16/03/2017	16/03/2017
Swiss Life (clone) (new)	14/03/2017	14/03/2017
Stevenson Investment Management (new)	14/03/2017	14/03/2017
Allied Capital Consultants (new)	13/03/2017	13/03/2017
GE Money Financing (clone of FCA authorised firm) (new)	10/03/2017	10/03/2017
Asset Management Protection (AMP) (new)	09/03/2017	09/03/2017
Loan and Go (new)	07/03/2017	07/03/2017
Goldman Reeves Ltd (new)	07/03/2017	07/03/2017
JP Morgan Courtage (Clone of EEA Authorised Firm) (new)	03/03/2017	03/03/2017
Derrick Hales / Derrick Hales Financial Planning (updated)	15/01/2014	24/02/2017
Cash Direct UK (updated)	11/09/2014	21/02/2017
CFS PLC (falsely claims to be regulated by the FCA) (updated)	21/03/2014	21/02/2017
Questra World (new)	17/02/2017	17/02/2017
Atlantic Global Asset Management (new)	17/02/2017	17/02/2017
Boston Legal Company (new)	17/02/2017	17/02/2017
Courington Law (new)	17/02/2017	17/02/2017
Jazz Loans (new)	13/02/2017	13/02/2017
Wainscott Consulting Group (new)	13/02/2017	13/02/2017
Halifax and Penn (new)	09/02/2017	09/02/2017
STP Markets (new)	08/02/2017	08/02/2017
Holly Invest Global Limited (new)	08/02/2017	08/02/2017
Harbex Finance Services (new)	07/02/2017	07/02/2017
Boston Private Law Group LLC (new)	07/02/2017	07/02/2017
Donaldson Findlay (new)	07/02/2017	07/02/2017
Blacksmith Investments Limited (new)	06/02/2017	06/02/2017
Keystone Management Ltd / Keystone Capital (new)	06/02/2017	06/02/2017
Maeda Ventures (new)	03/02/2017	03/02/2017
The Finance Solutions (new)	02/02/2017	02/02/2017
Hanford and Associates (new)	31/01/2017	31/01/2017
Broadwood Finance (updated)	26/01/2017	30/01/2017
International Investor Commission (www.internationalic.com) (updated)	03/05/2011	26/01/2017
Hayashi and Partners (new)	26/01/2017	26/01/2017
JJ Matthias Asset Management (Clone of EEA authorised firm) (new)	26/01/2017	26/01/2017
Hayashi International Equity Securities (new)	26/01/2017	26/01/2017
UK Money Lenders (clone of FCA authorised firm) (new)	24/01/2017	24/01/2017
Business Grants and Loans (new)	24/01/2017	24/01/2017
Ono Ventures (new)	20/01/2017	20/01/2017
Go 4 UK Loans (clone of FCA authorised firm) (new)	18/01/2017	18/01/2017
SSW Market Making GmbH (updated)	25/11/2016	18/01/2017
Loaningo (clone of an authorised firm) (new)	17/01/2017	17/01/2017
Right Capital Partners Limited (new)	17/01/2017	17/01/2017
Peyton Private Bank (new)	16/01/2017	16/01/2017
Rhine & Associates (new)	12/01/2017	12/01/2017
Colbert & Welling (new)	11/01/2017	11/01/2017
Capital Value Brokers (new)	10/01/2017	10/01/2017
Savage Finance Limited (new)	10/01/2017	10/01/2017
Belmont Group / Belmont Wealth Advisory (new)	10/01/2017	10/01/2017
Little Loans Limited (Clone of FCA authorised firm) (new)	09/01/2017	09/01/2017
Stockfield Associates Group (new)	04/01/2017	04/01/2017
Meridian Bond Limited (clone of a UK registered company) (new)	22/12/2016	22/12/2016
Mulvey & Hanson LLP (new)	22/12/2016	22/12/2016
Capital Bridging Finance No.1 Limited (new)	21/12/2016	21/12/2016
Einstein Transfer Ltd (new)	21/12/2016	21/12/2016

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.

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Search the Warning List

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