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 10801 - 10900 of 14126
Name Date added Date updated
Graceful Motors Ltd (new)
Campton Capital Partners (new)
Money Matcher Ltd (new)
Penflow Ltd (clone of a UK Registered firm) (new)
IBA Markets / International Brokers Association Markets (new)
Christmas Loans (updated)
Lawson Management Group LLC (new)
Novostar Finance Co Ltd (new)
Horseshoe Credit Union Ltd (Clone of FCA authorised firm) (new)
Taiyo Financial (updated)
Ernst Hofsetter Asset Management (Clone of EEA authorised firm) (new)
Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm) (new)
CM-CIC Asset Management (clone of FCA authorised firm) (new)
Westburn Finance (clone of FCA authorised firm) (new)
DVP Consulting GmbH (Clone of EEA authorised firms) (new)
Rhodium Forex / WR Trade (new)
Kojima Ventures (new)
Miyake Gould Mergers and Acquisitions (new)
Templegate Investment Ltd (new)
www.sunshineloans.co.uk (clone) (updated)
Zimmermann Global (Clone of EEA authorised firm) (new)
The Loan Lenders (new)
Search Loans Ltd (new)
Metro Loans UK Ltd (new)
Avalon Consultancy / Avalon Group (new)
Pearson Global Markets / Pearson Private Clients (new)
M J ANSEN (clone of EEA authorised firm) (new)
London Commodity Exchange (new)
Seedoro Bank (new)
Scorpion Loans (clone of FCA authorised firm) (updated)
Tailormade Investment Villages Limited (updated)
CTOption (new)
My Money Solutions (new)
Capital Finance Limited (updated)
Clayton & Fisher Advisors (new)
Carbon Advisory Council (updated)
www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm) (updated)
Bradley & Nowell LLC (new)
Mackenzie & Brooke (new)
SLS Trade (new)
Hollerman & Company LLC (updated)
Huntington Financial Group Inc (updated)
Telford and Bernstein (new)
Treasury Advisory Group (new)
Robert Brooks Ltd (clone of a UK registered company) (new)
CorpServ (clone of FCA authorised firm) (new)
www.loankite.co.uk (clone of FCA authorised firm) (new)
Titanium Wealth Management (new)
Prudential Consultants / Prudential Group (new)
Farnhams Consulting Group (new)
Pan Asia Pacific Mergers and Acquisitions (new)
Brits Finance (clone) (clone of FCA authorised firm) (new)
BD CTLY Limited (new)
Pearson Chase (new)
Baxter International (new)
Federated Mutual Insurance UK (new)
Utility Bill Solutions (new)
Apex UK Loan (new)
Knight Cover (clone of FCA authorised firm) (new)
South Finance (clone of FCA authorised firm) (new)
Alfred Lettner (clone of EEA authorised firm) (new)
Guarantor Loans t/a LoansWithGuarantor.net (new)
Quick Loans (new)
AIB Asset Management (new)
Instant Lending (new)
Unsecured Loan Credit (clone of FCA authorised firm) (new)
All UK Lenders (clone) (clone of FCA authorised firm) (new)
Loan.co.uk (clone) (clone of FCA authorised firm) (new)
Global Escrow Exchange (new)
Industrial and Commercial Bank of China (Europe) SA - Clone of EEA authorised firm (clone of FCA authorised firm) (new)
Markets DL (clone of FCA authorised firm) (new)
Sky West Financial Services (updated)
Watkins Consultancy Ltd (new)
Royal Crest Bank (updated)
Purple Loans (clone) (updated)
Charming Money Limited t/a Debt Vanish and Debt Rid (new)
Fairchild Holdings and Advisory Firm (updated)
Diamond (Runwell) Limited (new)
Chiba & Associates (new)
Warnings (updated)
Unsecured Loan For UK (updated)
Global Wealth Management (clone) (updated)
Associates Financial Advisors (updated)
Ascot Management Group (updated)
Strathclyde Associates (updated)
First Trade Direct (1sttradedirect.com) (updated)
Fox World Market (updated)
Alco Investment Company (new)
Bookers Trust Markets (UK) Limited (new)
Bookers Trust Bank N.V. (new)
Bookers Trust Clearing Bank N.V. (new)
Yamazaki Acquisition Group (clone of FCA authorised firm) (new)
Loan In A Flash (clone of FCA authorised firm) (new)
Thomas and Johnson Consultancy (new)
Credit Poor (clone of FCA authorised firm) (new)
ECN Markets / http://ecn-markets.com (new)
GPM by Asadia (new)
CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited) (new)
My UK Loans (updated)
Need Loan Now (updated)

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