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 10901 - 11000 of 14126
Name Date added Date updated
Best Financers (updated)
UK Same Day Loans Limited (updated)
Sofia Tucker Firm (updated)
Need Loan Now (updated)
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) (updated)
E-transact Worldwide Limited (updated)
GFS Management Limited (updated)
My UK Loans (updated)
Brooks and Fisher Associates (updated)
Global Asset Management (cloned firm) (updated)
Mako Global Market (clone) (updated)
Morgan Stanley & Co. International Plc (clone) (updated)
Global Wealth Management (clone) (updated)
Rementon & Fitzgerald / Wakeford & Goodridge (updated)
Rentbackdirect.co.uk (updated)
Insurance Services (UK) (clone) (updated)
Mount Rock Capital (clone) (updated)
MA Capital Partners (clone) (updated)
European Value Partner Advisors (EVPA) (cloned firm) (updated)
Close Capital Investments (clone) (updated)
Guardian Securities (clone firm) (updated)
Madison and Silver Asset Management Inc (updated)
Global Equities Capital Markets (cloned firm) (updated)
Hardcastle Trading (clone) (updated)
Mayer Thomas (clone) (updated)
Jupiter Wealth Management (clone) (updated)
Black & White Investments (updated)
JM Financial Services Ltd (clone) (updated)
Reliance Capital (updated)
Knox D’Arcy Investment Management Limited (clone) (updated)
Aros Securities (clone) (updated)
Atlantic Mutual International Limited (clone) (updated)
NC Advisory Ltd (clone) (updated)
Same Day Funds (updated)
G2G Insurance (clone) (updated)
Wakefield Securities Limited (updated)
Hallmark Financial Solutions / Hallmark Finance Solutions (clone) (updated)
Thomas Capital Partners (updated)
Wells Fargo Securities International Limited/Suncor (clone) (updated)
Persist Global Wealth Management/PGWM Ltd (clone) (updated)
Winterthur Fund Management (clone) (updated)
Whitestone Financial Planning/WS Financial Planning (clone) (updated)
Persist Global Wealth Management (clone) (updated)
GTS Provident Corporation Limited (clone) (updated)
Infinia Securities (clone) (updated)
INSIGNIA FINANCIAL SERVICES LTD (clone) (updated)
ING Investment Management (clone) (updated)
Michael John Hammond (clone) (updated)
GP Markets Limited (clone) (updated)
GMC Europe(clone) (updated)
Gatemore Capital Management (clone) (updated)
Atlantic Mutual Int Ltd (clone) (updated)
Bank Monarch Ltd (updated)
Wells Fargo Advisors (cloned firm) (updated)
Lexicon Mergers and Acquisitions (updated)
Giles and Hochman Consulting (updated)
Green Choice Standard (updated)
Global Climate Agency (updated)
Brown Brothers Harriman SCA (cloned firm) (updated)
BlueCrest Capital Management (cloned firm) (updated)
Charles Schwab (cloned firm) (updated)
BlueCrest Wealth (cloned firm) (updated)
Panmure Gordon & Co (updated)
Prestige Asset Management (updated)
Wakefield Partners (updated)
www.kingsleyadvice.com (clone firm) (updated)
Benefit Planners Intl (clone of FCA authorised firm) (updated)
Quick Loan Shop (The) (clone of FCA authorised firm) (updated)
Elite Trader Pro (new)
JB Trade Finance (clone) (clone of FCA authorised firm) (new)
Grove Capital Advisors Ltd (new)
Alliance Capital Market (new)
Wheaton Capital Limited (clone of a FCA authorised firm) (new)
Inter Global Limited (new)
Baumer Mansoor Financial Advisory (clone of EEA authorised firm) (new)
Kaufman Franz Wealth Management (Clone of EEA Authorised Firm) (new)
Costello & Rubin LLP (new)
Unemployed Loans (new)
Passion Finance (new)
Bit Management Limited (new)
MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm) (new)
One 2 One Loans (clone) (updated)
One 2 One Loans (clone) (new)
Homeowner Loans / Advantage Leads (clone) (clone of FCA authorised firm) (new)
Limited Binary (new)
Finance Vision Limited (new)
Royalton Capital Group (new)
Harant Alfred & Co (clone of FCA authorised firm) (new)
Westgate Consulting Group (new)
Cannon Corporate Consultants (new)
Sterling Consultancy Options (clone) (clone of FCA authorised firm) (new)
CFD-1000 Limited (new)
City One Marketing Solutions t/a Belmont Venture Capital (new)
Banco FX (new)
Platinum House Financial (clone of FCA authorised firm) (updated)
Companies West (updated)
Pharma Holdings (updated)
Fast Loans Now (clone) (clone of FCA authorised firm) (new)
Cohen & Partners (updated)
Stanford Law (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