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 11601 - 11700 of 14126
Name Date added Date updated
Transglobal Oil Corp (updated)
Gotthard Capital Partners (updated)
Goldman and Lyle Consulting Group (www.goldmanandlyleconsulting.com) (updated)
Green & Global Limited / Green and Global Administration Limited (updated)
Goldberg Capital Group Ltd (updated)
Global One International (www.globaloneint.com) (updated)
Belverdere Capital Partners (belverderecapitalpartners.com) (updated)
Berresfords Motor Insurance (updated)
EWS Group (www.ews-group.com) (updated)
Easton Corporate Finance (www.eastoncorporate.com) (updated)
Equity Research Group (updated)
Elliot Price & Associates (updated)
Edward William Marine Services (www.edwardwilliam.com) (updated)
Europa Equity Services (updated)
ExTrader (www.exxtrader.com) (updated)
EFD Financial Group (updated)
Empire Compliance (updated)
EYTC Limited (www.fx-interest.com) (updated)
Drake and Childs Global Transfers (updated)
Empire Global Group LLC / EG International (www.empireglobalgroup.com) (updated)
Capitol Hill Group (updated)
Cook Capital Partners (updated)
Capstone Capital Group (updated)
Bremer Financial Limited (updated)
Blue Nile Consulting (updated)
Blackstone Securities Ltd (updated)
Barrington Securities (updated)
Global Wealth Partners PLC (updated)
Shanghai Capital Group Inc. (updated)
Steinberg Investment Research AG (updated)
Schaeffer Collins (updated)
Fairchild Pierce (updated)
Fallon Brooks (www.fallon-brooks.com) (updated)
Ruston Securities Limited (updated)
Share Price UK/ Interactive Investor Trading Limited (clone of FCA authorised firm) (updated)
Philtrust Finance (updated)
Platinium Trust Bank (platb.com/Platinium Trust Security Services (updated)
Apollo Tiger Fund (clone of FCA authorised firm) (updated)
AZ Markets (clone of FCA authorised firm) (updated)
Pan Asia Futures Limited (clone of FCA authorised firm) (updated)
Argus Global Equities (clone of FCA authorised firm) (updated)
Area Broker Consulting (clone of FCA authorised firm) (updated)
London Capital Trading (www.lct-limited.com; www.lct-investing.com) (clone of FCA authorised firm) (updated)
Apex Holdings (clone of FCA authorised firm) (updated)
Obsidian (updated)
A.Warner Associates (clone of FCA authorised firm) (updated)
Newedge Broker Ltd (clone of FCA authorised firm) (updated)
CP Brokers (clone of FCA authorised firm) (updated)
Barrington Group (http://barringtonconsultancy.com) (updated)
Barclay Trust International (updated)
Anderson Goldstein (updated)
Asiatic Associates (updated)
Kent Capital Ltd (www.kent-capltd.com) (updated)
Lundy & Associates (www.lundyasc.com) (updated)
Kent Financial Advisors Inc (updated)
Kenzo Group (The) (www.kenzogp.com) (updated)
Warren & Massey Asset Management Ltd.; Inc (updated)
Warren Fisher & Associates (www.warrenfisherassociates.com) (updated)
Warner Abbott Capital Management (www.warnerabbott.com) (updated)
Von Bismarck Global Investment Research (updated)
Visotrade Management Inc. (updated)
Vogel and Fine (updated)
Peter Bradshaw (clone of FCA authorised firm) (updated)
Templar International (updated)
GCI Internationa (www.gci-international.com) (updated)
AMBROS GROUP (updated)
Asset Restoration Facility (updated)
Atlantic Administration (updated)
Asprey Associates (updated)
Astuto Insurance (updated)
Ashton Young and Associates (updated)
American Diversified Holding Corporation (updated)
Northern Capital Consultants (updated)
Direct Brokers Invest / DB Invest (clone of FCA authorised firm) (updated)
Delta Group; LLC (updated)
Chester Credit Union (clone of FCA authorised firm) (updated)
Churchill Brewin Associates (updated)
Columbus Advisory (updated)
Clayton Pressman Ivy International (updated)
The Birchmore Group (updated)
Investor Relations Corp (updated)
North Point M&A Advisors LLC (updated)
Optis Group LLC (updated)
Pratt International KPO LLC (updated)
Rementon & Fitzgerald (updated)
Mortgage Centre 1 Limited t/a The Mortgage Centre (The) (updated)
Alternative Investment Advisors (clone of FCA authorised firm) (updated)
Alpha Financial Solutions (clone of FCA authorised firm) (updated)
Andreas Braasch (clone of FCA authorised firm) (updated)
Allendale Development (clone of FCA authorised firm) (updated)
Allianz International Group (clone of FCA authorised firm) (updated)
AFL Forex - Agincourt Financial Limited (clone of FCA authorised firm) (updated)
AG Group Advisors (updated)
Aixia Limited (updated)
Tate and Caver Consultancy Group (updated)
Tate Rutherford (updated)
The Alternative Investment Group (updated)
Gallery Management Holding Corporation (updated)
Geneva-Commodities AG (updated)
AGP Atlantic Gaming Partners (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