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 1201 - 1300 of 14126
Name Date added Date updated
BITFXMAKESTRADE / BITX FX TRADE MARKET (new)
TONPEX (new)
Crypto Earnes Trade (new)
Horizon AM (hassetm.com) (new)
capitaltrustlimited.net (new)
Apex Managements (apexmanagements.com) (new)
Challenge Crushers (updated)
Madexu Trade MT5 (new)
XCY Global LTD (new)
Aden Markets DOO / adenfxltd.com (new)
DEOASIS LIMITED (new)
ramadanfx.com / UK radiant Global Forex (new)
Cryptoversefxtrade (new)
I0NE Support UK Lender (Clone of FCA Authorised Firm) (new)
ASSETSLITE INVESTMENT (updated)
First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) (new)
Happy Financials / www.happymoneyfinancials.co.uk/. (updated)
Extron Exchange (updated)
Crypto Miners Limited (new)
Trusted Coinmining (new)
Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) (new)
Alphatrade Pro (updated)
DELUXE CAPITAL / DELUXECAPITAL.ORG (new)
WORLD-DELUXEINVEST.NET (new)
ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) (updated)
RAM Global Mine (updated)
Central Plus Finance (updated)
Expert IQ Trade (updated)
Neoquids (new)
Bitwest (updated)
XM MARKET LIMITED (new)
INTREST EXCHANGE (new)
GFX PROFIT HOME (new)
AMDE FOREX (new)
IFOREX OPTION24 (new)
ONWARD TRADE OPTION (new)
TRADEINITIATE (updated)
EARN WEALTH FX (new)
Online Financial Loans / 98765xxx.com (new)
FXP 360 / fxp360.com (updated)
PFH Markets Ltd / www.pfhmarkets.com (new)
DELUXE ASSET INVESTMENT (updated)
CREDENCE SPOT (updated)
XENONPIPS TRADE (updated)
DESXTRADE (updated)
springfxportfolio.com (new)
WaveCapitalFX (new)
SwiftCapitalFX (new)
ULTRA EARN MAX PLUS (new)
Expidsignals Trade (new)
SMART LEDGER OPTION (new)
accident-support.co.uk (Clone of FCA Authorised Firm) (new)
BITVESTFX (new)
riacapital.pro (Clone of FCA Authorised Firm) (new)
BIT TRADE IX/BITTRADEIX (updated)
JPY500 (updated)
OFFICIAL OPTIONS FX (new)
STRADSTONE/app.stradstone.com (new)
BEST SIGNAL TRADE (new)
LIVOTRADE (new)
ZAAP TRADING LTD (new)
Infinity Invest (Clone of FCA Authorised Firm) (new)
options-deskltd.com (Clone of FCA Authorised Firm) (new)
LIEGEROPTS (new)
VERTEX MARKET (new)
GROSS FX MINER (new)
SkyTrustFxt (new)
ROW TRADE FOREX (new)
XIONLEAD / XION LEAD (new)
Pip Asset Management Ltd / pipsasset.com (new)
VAYEKRAV.ORG (new)
UNT Forex Trade (new)
Green Capitall (new)
Grosschain Wealth (new)
PAC Invest (new)
Harvardfx / harvardfx-trading.com (new)
Totalpower.ltd (new)
Tradeswiftpro (new)
Trade-Station Investments Ltd / trade-assets.org (new)
Trio-Assets (new)
OPECFX-TRADE / OPECFX TRADE (updated)
finanfne.com (Clone of previously authorised Appointed Representative) (new)
Upstoxbroker (new)
Ultra-Budget (new)
Vixcoin (new)
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) (new)
Passive Flow (new)
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) (updated)
Accord Digital (new)
Agrominechain (new)
Abdland (new)
Cash Invest (new)
Brims Forte (new)
BVG Vest (new)
Gariox trading as National Debt Help (new)
Scott Scope Country / scottscopecountry.com (Clone of FCA Authorised Firm) (new)
Fridman Wealth Partners (new)
CREDITS UNION INVESTMENTS (updated)
INSURED CRYPTO TRADING (new)
ANDRILENNY FX (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