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

News Warning Feed RSS Warnings feed RSS

Displaying 11301 - 11400 of 14126
Name Date added Date updated
Eurolink Equities (www.eurolinkequities.org) (updated)
Applied Finance Group (AFG) (clone of FCA authorised firm) (updated)
Atlantic Capital Management (clone of FCA authorised firm) (updated)
Anglo American Asset Management Ltd (clone of FCA authorised firm) (new)
Atol Consultants (clone of FCA authorised firm) (updated)
Fix my finances (clone of FCA authorised firm) (new)
www.getitdealt.com (new)
TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm) (new)
Baker Finch Partnership (new)
Fortress Credit Union Bank (new)
Jefferson Philips (new)
Advies Business Invest BVBA (clone of FCA authorised firm) (updated)
ACI Financial Markets Association (clone of FCA authorised firm) (updated)
Alexander Holdings (clone of FCA authorised firm) (updated)
Cooper & Brown Associates (new)
Foster Dunn & Associates (new)
www.ubrocker.com - Fundsaver Services Ltd. (new)
Unsecured Lends (new)
Loan me the money (new)
Payday Loans Now (clone of FCA authorised firm) (new)
Amaze Loans (clone of FCA authorised firm) (new)
Castlerigg UCITS Fund PLC (Clone of FCA authorised firm) (new)
JC Sterling & Roth (new)
Grand Loans (clone of FCA authorised firm) (new)
Holdprop Financial Investment Ltd (new)
24x7 Payday Loans (clone of FCA authorised firm) (new)
Instant Loans UK (clone of FCA authorised firm) (new)
Pecunia Financial Limited (new)
Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm) (new)
Elendale (new)
Parrish Eastway Limited / Parrish Eastway Partners Limited (new)
Jacob Grunfield Global Limited (clone) (updated)
Christopher Brian Financial Consultants (new)
Zurich Prime (new)
CFE Bourse (clone of FCA authorised firm) (new)
VGF Wealth Management (clone of FCA authorised firm) (new)
Lamberg Kapital Ltd (new)
Repayment Management UK Ltd t/a Repayment Management Services (new)
Umoru Ali (updated)
Carter & Webb (new)
West Financial/ West Financial Advisory House (updated)
Nakamura Corporation (updated)
Thomas Loppacher (clone of FCA authorised firm) (new)
Citigroup Investment / Citigroup Implementation Services Limited (new)
DW Trading (clone of FCA authorised firm) (new)
Stanley Ball Limited (clone of an unauthorised firm) (new)
International Asset Management Group Ltd / IAM Group (new)
The Pension House (clone of FCA authorised firm) (new)
Recruit Plus (clone of FCA authorised firm) (new)
Easy Quid Finance (new)
Frenson Capital Limited t/a Light Loans (updated)
Foreign Exchange Clearing House (FXCH) (forex-swiss.com) (updated)
Summit Mergers and Acquisitions (New York) (updated)
Swiss Money Report (updated)
Instant Lends (new)
Mercleases / Mercedes Direct (new)
Loan Partners (clone) (clone of FCA authorised firm) (new)
Rent To Buy Cars (new)
ALTR Alternative Fund Managers (clone of FCA authorised firm) (new)
Robinson Securities LLC (new)
China Merchants International Corporation (new)
AXN Trading Ltd (clone) (updated)
Financial Strategy Holdings t/a New Trade FX (new)
Nightingale UK (new)
CMD Acquisitions (new)
Blacksea Investment Ltd (updated)
Pinnacle Finance and Trust (updated)
Akasaka Acquisition Group (updated)
Reliance Asset Management Ltd (updated)
Lifetime Value Mortgage Services Ltd (updated)
Hardcastle (clone of FCA authorised firm) (updated)
Donnar Investment Corp SA (new)
Phoenix Asset Management SA (updated)
Legacy International (updated)
Vanguard FG International (aka VFG International) (updated)
Rosenstock Capital (updated)
DG Schilling (updated)
Cohen Hayward International (updated)
Conquest Mergers (updated)
First Financial Planning Corp (updated)
Red Brick Capital Corporation (updated)
Richmond Capital Management (updated)
HiFX (clone) (updated)
Solicilinks Limited (new)
Trusted Home Loans (clone of FCA authorised firm) (new)
International Zurich Group (also known as Internationale Zurichgruppe) (clone of FCA authorised firm) (updated)
I Financial Solutions Ltd (clone of FCA authorised firm) (new)
First Investment International Funds Plc (www.firstinvestmentif.com) (clone of FCA authorised firm) (updated)
Rosenberg & Carter / Rosenberg and Carter (updated)
Spencer and Richardson Financial (updated)
Hamilton Associates (updated)
Hamlinton & Goldberg IA (updated)
Stockwell Investment Group (updated)
Robinson and Schroder (updated)
Radisson Venture Capital (updated)
Europa Asset Management (updated)
Europa Capital Group (www.europa-capital-group.com) (updated)
Sol Transfer Agents LLC (updated)
Stratton Wainwright (updated)
STP Direct Ltd (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.

A man smiles as he scrolls on his iPad

Financial Services Register

You can check our FS Register to make sure a firm or individual is authorised.

Search for a firm arrow icon
A woman examines some paperwork.

Protect yourself from scams

Scams can be sophisticated, but if it sounds too good to be true, it probably is.

Warning signs arrow icon
A woman is smiling while scrolling on her iPad

Your rights with financial services

What to expect from providers, and what to do if something goes wrong.

Learn more arrow icon

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