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 3601 - 3700 of 14126
Name Date added Date updated
Gloffix (updated)
UK Intelligence (new)
Exchangenilo (new)
coinflex-mining.ltd (new)
OCTEXTRADE (updated)
COIN PLUS WALLET (new)
O3FX CAPITAL (new)
ZENITH TRADING CAPITAL (new)
Finance and Business Loan Company Limited (new)
Multi City (clone of FCA authorised firm) (new)
Crypto Detect / cryptodetect.co.uk (new)
FOREXMINING.ORG (new)
FxCapitalProfit (updated)
Digital-Inv (new)
cryptomargin (new)
Future FX Stakes LTD (new)
CentralTradingHub (new)
itgtcm.com (Clone of FCA authorised firm) (new)
aztrading24.com (Clone of FCA Authorised Firm) (new)
LEGIT-TRADING.ORG (new)
aursfxl.com (new)
esotericfund.com (clone of FCA authorised firm) (new)
honestumhk / honestumhk.com (new)
Venus Holdings (new)
Legal Answers Ltd (new)
Apollo Corporate Partners (updated)
ARAB EUROPEAN BANK (new)
HEX-CAPITALS LTD (new)
Kopes Bank / kopesbank.com (new)
MAXITRADE (new)
Oh JY Coin / www.ohjycoin.com (new)
MMRECOVERYLIMITED (Clone of FCA authorised firm) (new)
Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) (new)
easternpowernetworks-sustainability.co.uk (new)
Portman Financial Management (new)
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com (new)
TapTop Fintech Ltd (new)
Alpha Capital / alpha-capitalfx.com (new)
adcryptoltd.com (updated)
Winfxmarkets / winfxmarkets.com (new)
FlexTrading Fx (updated)
EQUITI CAPITAL MARKETS (new)
GCT Trading Coin (new)
Lamelle Financial Consultants Ltd (new)
Banco Amigavel Internacional (new)
Cz-changpeng FX (new)
ICMARKETPROS (new)
CRYPTO ALPHA FX TRADE (new)
INSTANTTRADESFX (new)
TRADEBITFINEX (new)
SMART COIN TRADE FX (new)
Seedcamp (Clone of FCA Authorised Firm) (new)
[email protected] (Clone of FCA Authorised Firm) (new)
SWIFT CAPITAL FX24 (new)
CRYPTO GENIUSE (new)
PROFIT INDEX MARKET (new)
PROFIT INDEX TRADERS (new)
CRYPTO FX INDEX (new)
SMART EPENDY SI (new)
FIXED INCOME FINDER (new)
EXCHANGE X MARKETS (new)
BINAKFX (new)
EUROPEAN INVESTMENT (updated)
DirectEnergy Limited (clone of FCA authorised firm) (updated)
CRYPTO VENTURE MONI (new)
Bluefoxinvestment (updated)
EXCLUSIVE TRADE FX (new)
NFTVENTURES-CAPITAL (updated)
ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS (new)
AMARINVEST LTD (new)
Lost Wallet Limited (new)
Top-Miner (new)
APEXMARKETLTD (new)
Zetbull Ltd (updated)
EXTREME CRYPTO HUB (updated)
CENTRAHOMA STONE BANK (updated)
ELITE CAPITAL INVEST (new)
FXCFSTRADERS (new)
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) (new)
Sort Global Market (new)
crypto-smartchains (new)
ACCESSFX247 TRADEPRO (new)
GLOBAL TRADE MKT (new)
BLUEHUB PRIME (new)
EXPERTTRADES247 (new)
CMC GLOBAL MARKETS (updated)
SUPER STOCK MARKET (new)
Crypto Experts Traders (new)
Gatebits (Clone of FCA Authorised Firm) (new)
AGILITY-COINS.ONLINE (new)
FXGROSS TRADING (new)
Rabbit Loans (new)
ELITE-FIRM (new)
C-MARKET TRADE (new)
MIT Trading / MIT-IC (new)
PRO FX TRADING (new)
WEALINS U.K. (Clone of FCA Authorised Firm) (new)
Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm) (updated)
BHERMA TRUST BANK (new)
EQUITY GLOBAL BANK (new)

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