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 4001 - 4100 of 14126
Name Date added Date updated
Crypto Live Capital (new)
Crypto Renewed (new)
Cryptocrestinvestment247 (new)
CONFERENCE FX PLATFORM (new)
EXODUSTRADFX.COM (new)
Excryptotradefx (new)
UniversalSpotbank (new)
CKB TRADERS INVESTMENT (new)
BLUE RAY INVESTMENT GROUP (new)
EX INVESTMENT (new)
mar.yamfx (Clone of FCA Authorised Firm) (new)
Superb Finance Ltd (new)
PROFITSCHAIN FX (new)
Glovefx Trade (new)
exchangeincome.net (new)
Edward Ricketts / TradingwithEdz (updated)
FXfortrade Ltd (Clone of FCA Authorised Firm) (new)
CRYPTOCOINDESKFX (new)
CRYPTOCURRENCYFXMINING (new)
ACTIVFXTRADE (new)
ZEON NETWORK (new)
ORION GLOBAL INVESTMENT (new)
CAPITAL TRUST INVESTMENTS (new)
FIRSTCRYSTALBANK (new)
DF MARKETS / DFMARKETS.UK (new)
EPENTOMIA (new)
Zenith Capital Assests (new)
stock-invests.com (new)
US Stock Market Investments (new)
Legacy FX Brokers (new)
Bravofxtrade (new)
FX CRYP LAND (new)
Beanstox Unified Investment (new)
FxMarketSpace Ltd (new)
Assetglobal Investments (new)
Capittal Partner (new)
LQD FX (new)
DEVPROINVEST (new)
DAV Invest (updated)
Refundable Ltd (new)
FX KICK STARTER (new)
CentralFinances / Loan Central (new)
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) (new)
Forever Finances (new)
Spartan Trade (new)
CryptoMax Corp (new)
PocketOption (updated)
Axiafunder-Invest (Clone of FCA Authorised Firm) (updated)
AUFX Markets (new)
Bright Loans UK Ltd (Clone of FCA Authorised Firm) (updated)
Refund Experts (new)
fx-trusttrade (updated)
GreatInvest (Clone of FCA authorised firm) (new)
FX TRADE GAIN (new)
STANDARD INTERCONTINENTAL SAVINGS BANK (new)
BRUTONADVISORS.CO.UK (updated)
Trade Top FX (new)
Nexta Capital FX (new)
PrimesInvestment Ltd (updated)
RFX with Javed (new)
MONNAIEBANKS.COM (new)
Global Get Back (new)
hycmarket.com (Clone of FCA Authorised Firm) (new)
Stable Coin Invest (updated)
247cryptoassets (new)
Reliablemarketfxt (new)
Hart Culture C.I.C. / Hart Culture Credit Union (new)
CoinFxOnline (new)
Legacy Fortune Investment Services (new)
FOREX E-COMMERCIAL MARKET/FXECM (updated)
LPL INVEST (updated)
Harkins Corporate Partners / Hawkins Corporate Partners (updated)
Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) (new)
Trade Unity Capital (Clone of Authorised firm) (updated)
SWIFTFXTRADE (new)
EARNERS CIRCLE INVESTMENT (new)
basetradeglobalinvestment.net (new)
Assets Deluxe Trading (new)
DWS Invest (new)
Banque UK / Banque Handel (Clone of FCA Authorised Firm) (new)
MortalFx (updated)
Forex Treasures (updated)
blochainfxpayment.com (updated)
Primespotway (Clone of FCA Authorised Firm) (updated)
FX STOCK INTERSWITCH (updated)
CASHFXEXPERTS (updated)
BRICK GOLD INVESTMENT (BGI) (updated)
AtomtradeFX (new)
capital-assets.world (new)
safekeeping investments (new)
Merge Assets and Finance (new)
Crypto Wealth Investment Company (new)
Crystal-Market.Ltd (new)
RevolutionInvest.ltd (new)
platinumcapitalinvestment.co.uk (new)
https://ei-wealthmanagement.com (clone of FCA authorised firm) (new)
PRIME CHAIN MARKETS (new)
MACRO FUNDS BANK (new)
JKMT Trading Ltd (updated)
FX BITCOIN MINERS (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