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

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

Warnings feed RSS

Displaying 3001 - 3100 of 14126

Name	Date added	Date updated
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management (new)	11/05/2023	11/05/2023
Quantum Accruefx (new)	11/05/2023	11/05/2023
Ocean Markets (new)	11/05/2023	11/05/2023
MITRADEX-GROWTH (new)	11/05/2023	11/05/2023
Julius Baer International Ltd (clone of FCA authorised firm) (updated)	28/10/2019	10/05/2023
Trading Expo (new)	10/05/2023	10/05/2023
Atrion Capital (Clone of FCA Authorised Firm) (updated)	10/05/2023	10/05/2023
Great Point Invest (Clone of FCA Authorised Firm) (updated)	10/05/2023	10/05/2023
Emerton & Associates LLC (updated)	21/03/2023	10/05/2023
MEGA TRADEVEST (updated)	10/05/2023	10/05/2023
Top Market / top-market.io (new)	10/05/2023	10/05/2023
GREASE WALLET INC (new)	10/05/2023	10/05/2023
GOLDBIZ-TRADE.COM (new)	10/05/2023	10/05/2023
Global X / globalx.company (updated)	27/01/2023	09/05/2023
Paypoint invest (new)	09/05/2023	09/05/2023
GLOBAL KINTEX LTD (new)	09/05/2023	09/05/2023
TradePip (new)	09/05/2023	09/05/2023
BullCapitalFx LTD (new)	09/05/2023	09/05/2023
CoinAssets Finance / CoinAssetsFinance (new)	09/05/2023	09/05/2023
Binary Crypto Trading LTD (new)	09/05/2023	09/05/2023
COWEN CAPITAL GROUP (updated)	19/04/2023	09/05/2023
ULTIMATE MARKET TRADING (new)	09/05/2023	09/05/2023
GLOBALS-LTTDIAA (updated)	03/04/2023	09/05/2023
Oracle Legal Ltd (updated)	18/02/2021	05/05/2023
Wayven FX Limited (Clone of FCA Authorised Firm) (new)	05/05/2023	05/05/2023
247AntMiningTrade (new)	05/05/2023	05/05/2023
Money Farm (Clone of FCA Authorised Firm) (new)	05/05/2023	05/05/2023
MorganFinance (Clone of FCA Authorised Firm) (updated)	09/01/2023	05/05/2023
www.financetrader.ltd (updated)	02/05/2023	05/05/2023
Universal Acorn (new)	04/05/2023	04/05/2023
BLOOMVEST (new)	04/05/2023	04/05/2023
BDVEST SITE (new)	04/05/2023	04/05/2023
Secure Finance Limited (new)	04/05/2023	04/05/2023
Imbrexstream / imbrexstream.com (new)	04/05/2023	04/05/2023
Hybrid Pairs (Clone of FCA Authorised Firm) (new)	04/05/2023	04/05/2023
Len24 Bank (Clone of FCA Authorised Firm) (new)	04/05/2023	04/05/2023
247PROTRADING (new)	03/05/2023	03/05/2023
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd (new)	03/05/2023	03/05/2023
tradingautofx.com (new)	03/05/2023	03/05/2023
Pacific Alps AG / pacific-alps-ag.com (new)	03/05/2023	03/05/2023
incometrade (updated)	15/03/2023	03/05/2023
ZALTRON / Zaltrons (updated)	12/04/2023	02/05/2023
Binec Capital Investment Company (new)	02/05/2023	02/05/2023
Magna-Wealtz.com (new)	02/05/2023	02/05/2023
EMPIREGAIN TRADE (new)	02/05/2023	02/05/2023
primevest-gain.com (new)	02/05/2023	02/05/2023
BitGlobals-miners (updated)	02/05/2023	02/05/2023
WEALTH WAVES (new)	02/05/2023	02/05/2023
Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a FCA authorised firm) (updated)	03/06/2021	02/05/2023
ultimatepacify.net (updated)	02/05/2023	02/05/2023
Lad Asset Management Limited (new)	02/05/2023	02/05/2023
WELOFY LTD (new)	02/05/2023	02/05/2023
Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) (updated)	26/08/2021	02/05/2023
Everyday Loans (clone of FCA authorised firm) (updated)	10/06/2019	02/05/2023
Swiss Investment / Swiss Investment Ltd / Swiss Gold FX (updated)	08/11/2021	29/04/2023
Fixed Return Investments (updated)	09/01/2020	29/04/2023
Pipinvestors (Clone of FCA Authorised Firm) (new)	28/04/2023	28/04/2023
FI Union (new)	28/04/2023	28/04/2023
Spw Fixed Income/Spw Savings (Clone of FCA authorised firm) (new)	28/04/2023	28/04/2023
www.moneyadvicedebthelp.co.uk (new)	28/04/2023	28/04/2023
VINIFX (new)	28/04/2023	28/04/2023
Quote to Cover (new)	28/04/2023	28/04/2023
Scottish Widows (Clone of FCA authorised firm) (updated)	22/10/2020	27/04/2023
Bitchain (new)	27/04/2023	27/04/2023
Easyprofitsactive (new)	27/04/2023	27/04/2023
munrofinancialplannersltd.com (new)	26/04/2023	26/04/2023
Best One Finance (new)	26/04/2023	26/04/2023
DSIL Investment Services LLC (new)	26/04/2023	26/04/2023
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES (new)	26/04/2023	26/04/2023
XeonFX Pro (updated)	15/12/2022	25/04/2023
Real Trade Finance (updated)	25/04/2023	25/04/2023
Archax-EU (clone of FCA authorised firm) (updated)	07/06/2021	25/04/2023
Cornhill Finance Management (new)	25/04/2023	25/04/2023
Rhone Capital Limited (new)	25/04/2023	25/04/2023
UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL (new)	24/04/2023	24/04/2023
AVA TRADES GO (new)	24/04/2023	24/04/2023
J&R Financial Solutions Ltd (new)	21/04/2023	21/04/2023
Waterman XE / watermanxe.com (new)	21/04/2023	21/04/2023
Invest Ehub (new)	21/04/2023	21/04/2023
Dot Dot Loans (Clone of FCA authorised firm) (updated)	24/01/2023	21/04/2023
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) (new)	20/04/2023	20/04/2023
legacytrade.top (new)	20/04/2023	20/04/2023
Inventabio (new)	20/04/2023	20/04/2023
The Credit Hospital (new)	20/04/2023	20/04/2023
Palmer Finance (new)	20/04/2023	20/04/2023
Aleph Finance Group Plc (Clone of FCA authorised firm) (new)	20/04/2023	20/04/2023
Ashgrove Capital Management (clone of FCA authorised firm) (updated)	09/06/2021	20/04/2023
24HRSTRUSTFXOPTION (new)	19/04/2023	19/04/2023
RCE Banque (updated)	05/04/2023	19/04/2023
HAMPDEN & CO PLC (Clone of FCA Authorised Firm) (new)	19/04/2023	19/04/2023
FX Rally (new)	19/04/2023	19/04/2023
Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (Clone of FCA Authorised Firm) (new)	18/04/2023	18/04/2023
FOREX EXPERTFXSTRADE (new)	17/04/2023	17/04/2023
ForexFGS (new)	17/04/2023	17/04/2023
UniTrust Venture / unitrust-venture.com (updated)	09/02/2023	17/04/2023
Arktecmarkets (new)	17/04/2023	17/04/2023
TITAN FX LIMITED / TITAN FTX (new)	17/04/2023	17/04/2023
Assets Genius (new)	14/04/2023	14/04/2023
ACENT SIGNAL (new)	14/04/2023	14/04/2023
Saxo 24 FX (new)	14/04/2023	14/04/2023

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.

Financial Services Register

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

Search for a firm

Protect yourself from scams

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

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Page updates

26/07/2024 : Link added Sign up to alerts added in right hand navigation.

04/10/2023 : Editorial amendment Small changes including it may still be unauthorised or be a scam.

20/03/2023 : Editorial amendment Page update as part of the website refresh

25/11/2022 : Editorial amendment Update to 'Using the Warning List'

18/08/2022 : Information added Use quotes to search for an exact match ("firm name")

19/08/2021 : Information changed Money Advice Service to MoneyHelper

09/08/2019: Information added Further instructions provided to assist with searching firm list

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.

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Search the Warning List

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