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 13401 - 13500 of 14126
Name Date added Date updated
Papillion Associates (updated)
Price and Stone Mergers and Acquisitions (updated)
The Pinnacle Group (updated)
Pan European Equity Advisors (updated)
Preston Wainwright Asset Management (updated)
Pierce Morgan Capital Management LLC (updated)
Premier-Alliance.net (updated)
Parker Monroe Associates (updated)
Primex - UTIP Trader (updated)
Premier Cash Investment United Kingdom (updated)
Paxton Capital Services (updated)
Pretoria Overseas Bank Plc (updated)
Pacific Citi Trust Bank Plc (updated)
PureInvestor.com Inc (updated)
Premier Asset Management LLC (updated)
Plasters Investment Europe Limited (updated)
Perlman-Haas Associates (updated)
Prymus Solutions (updated)
Pensions-UK 123 Ltd (updated)
Curtis ISA (updated)
Portsmouth Lending (updated)
Peterson and Rothschild (updated)
Portland Wealth Associates (updated)
Platinum Index (updated)
Principal Consult Limited (updated)
Peregrine International Consulting Group (updated)
Powerhouse Corporate Financial (updated)
PH Capital Invest (updated)
PGS Limited (updated)
Phi Alpha Holdings (updated)
Priority Venture Management (updated)
Cristian Pauna (updated)
Project Finance Bank (updated)
D G Financial Service Partner (clone of FCA authorised firm) (updated)
Chris Dawson (clone of FCA authorised firm) (updated)
Daine Financial Trust Management (updated)
Davidson Capital Partners (updated)
Damak Group (updated)
De Vere Private Equity (updated)
Dawson James Securities (updated)
QBUK/ Quanta Business UK (updated)
Credit General Group (updated)
Collins & Bone Partnership (updated)
Carrington Noble (updated)
CIC Insurance Company SA (updated)
Crown Point Mergers & Acquisitions Limited (updated)
Cornish; Willoughby & Associates (updated)
Chesterfield Ltd (updated)
Corum Financial Group (updated)
Citi Capital Partnership (updated)
Crestwell Analysis (updated)
Commodore Asset (updated)
CPI International (www.cpiint.com) (updated)
Cohen Corporate Consulting (updated)
Courtney Brown Group (updated)
Cartius Finance (updated)
Compact Insurance Services Ltd (updated)
Columbia Direct Corp (updated)
Clinton King (updated)
Crawford Capital Partners (updated)
Collingbourne Group (updated)
CT Carbon Ltd (updated)
Collway Investments and Funds (updated)
Crystalix London Ltd (updated)
Collett Quinlan M&A (updated)
Creston & Childs (updated)
Cushman Corporation (updated)
CO2-Tech Ltd. (updated)
Corporate Financial Trading Solutions and Investments (London) Limited (updated)
Collins and Bell (updated)
CK Investments (updated)
Churchill Strauss (updated)
Cobalt Finance Group (updated)
Cromwell & Pierce International (updated)
Clifton Financial Services (updated)
Chevron Private Investment Limited (updated)
Cristos Investments SA (updated)
Chesterfield Credit and Trust (updated)
Clarington Group (The) (updated)
Crawford & Knight (updated)
Corporate One Asset Management (updated)
China Mergers Group (updated)
Chesterfield Partners (updated)
Crest Asset Management (updated)
Chelsy Fund; S.A. (updated)
Cramer Private Group (updated)
Comolli Mortgage & Investment Firm (updated)
CISA SL Corporate Investment Services (updated)
CoverDriver (updated)
CP Pension Services (updated)
Dayo Olubodun (updated)
Pro Smart Securities (clone of FCA authorised firm) (updated)
Peterson Capital Partners Inc (updated)
Clinton Parker Inc. (updated)
Pacific Ventures Consultancy (updated)
Carter Sinclair (updated)
Wilkin Associates (updated)
Wealth and Asset Planning (updated)
Winchester Consultancy Group (www.winchesterconsultancygrp.com) (updated)
Wiltshire Asset Management (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

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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