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 13501 - 13600 of 14126
Name Date added Date updated
Wiltshire Asset Management (updated)
Harold and Bauman (updated)
WiredMoney Bank (updated)
Greenfield Securities Ltd (updated)
Green Investment Services (www.greeninvestmentservices.com) (updated)
Green Carbon Solutions Limited (updated)
Gruenberg Partners (www.gruenbergpartners.com) (updated)
GS Anguilla (updated)
Gulf Building Society (updated)
GreenChipInvestments.com (updated)
Green Machine (updated)
Guardian Partners LLC (updated)
Guardian International Limited (www.guardian-inter.com; www.guardian-ima.com) (updated)
Green World Solutions Ltd. (updated)
GS Global Asset Management LLC (www.gsgamgt.com) (updated)
GS Holdings International (updated)
Green Choice Limited (updated)
Green Care Investments (updated)
Univest Limited (updated)
Universal Energy Group (updated)
UK Pension Loans (updated)
Universal Energy Corporation (updated)
United Wealth (updated)
Unlock my frozen pension (updated)
United Markets (Asia) Limited (updated)
US Capital FX (updated)
United Re-Insurance Group (updated)
Turner Financial Inc. (updated)
Tudor Asset Management (updated)
Tudor Hamilton (updated)
Turner Greene Corporation (updated)
Tudor Client Associates (updated)
GS Asset Management (updated)
Unicorn Finance Group (updated)
utbukonline.com (updated)
Global Micro Finance (updated)
Global Stox (updated)
Goldburn Management (updated)
Thomas Capital (updated)
Thompson Cartwright Group (updated)
Trade4Future (updated)
Grandby Trading Investment Corporation (updated)
Grayson House AG (updated)
Garrard Associates (updated)
Gatemoor Securities Inc (updated)
Gold Leaf Commodities (www.goldleafcommodities.com) (updated)
Gilbert Webb Estates Ltd (updated)
Global Network Fiduciary LLC (updated)
Goodman Stern (updated)
Goodman Management Associates (updated)
Global Investment Group (www.global-ig.com) (updated)
Geller Associates (updated)
Gemini Mergers and Acquisitions (updated)
G.K.S.J. Financial Services (updated)
GEVAB Europe (www.gevab-europe.com) (updated)
Goldman Crown Property Consultants Limited (updated)
GFM Markets / Global Financial Markets (updated)
GMM Equity Holding (www.gmmequityholding.com) (updated)
Globus Trust Limited (updated)
Globalbanc Financial Services Limited (www.globalbancgroup.com) (updated)
Global Market Consultants (updated)
GB Global Mining AG (www.gbglobalminingag.com) (updated)
Great Britain Martial Arts Association (aka GBMAA) (updated)
Graystone Developments / Graystone UK Limited (updated)
Great Eastern Securities Inc. (updated)
Sloane & Rutherford (updated)
Geminus Partners (www.geminuspartners.com) (updated)
Golden Wealth Group (updated)
Global Administrative Providers Inc (updated)
Global Merchant Services (updated)
Global Trading Center (updated)
Goldberger & Decadenet (www.goldberger-decadenet.com) (updated)
Garant Partners (updated)
Genesis Transfer Group (updated)
FX Newton Financial Group; FX Newton Trading (www.fx-newton.com) (updated)
Glover Capital Group (updated)
European Finance & Securities Company (aka European FIC; EFIC) (www.europeanfic.com) (updated)
European Offshore Trading Company (UK) (updated)
Eurasia Wealth Services (www.ews-group.com) (updated)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com) (updated)
European Equity Management (updated)
The Equity Institution (updated)
Euro American (www.euroamericanonline.com) (clone of FCA authorised firm) (updated)
European Investment Group (updated)
GF Capital / British Greatfount Capital (UK) (updated)
Smart Marketing Services (updated)
SMES Bank Great Britain Limited (updated)
Smith & Dalton (updated)
Trias ltd (updated)
Thomson Hill Group (updated)
The Platinum Group (updated)
Triumph Capital Management (updated)
Tana Corum Holdings (updated)
Tri Capital Management (updated)
Trinity Finance International (updated)
Trowbridge Capital (updated)
Taylor Wilson International (updated)
TBS Securities (updated)
Takeshi Finance (updated)
Trenton Hassel Investment Limited (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