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 4101 - 4200 of 14126
Name Date added Date updated
UMB Services / UNB FINANCIAL SERVICES INC (updated)
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) (new)
Trust Merchant Cooperative Bank (new)
Fxbinas Trade Trade (new)
Dlightglobalfxm (new)
Daily-incomex (new)
Hayat Global Ltd (new)
Elite Finance Investment (updated)
ARTEMISFX (new)
Mega Profit Crypto Currency (new)
SMI Trade (new)
PRIME CRYPTO EARNERS (new)
PRIMECYCLES INVEST (new)
FX PLUS (updated)
Fluid ISA (updated)
exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm) (updated)
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) (updated)
BITYIELD INVESTMENT (new)
Stacks Investments (new)
One Guaranty Bank (new)
Seaf Ltd / seafltd.co.uk (updated)
ROMOS LLC (new)
Mastertradeplusfx Inc (new)
RevolutionInvest.ltd (new)
The Alert Nation (updated)
HTB Investment (new)
Metrol International Bank (new)
ICapital Global FX (new)
FundingFX (new)
City Financial Asset Management (new)
RETROFXPROFIT (new)
LoyalFXMarket (new)
leadenhall-wm (clone of FCA authorised firm) (updated)
CRYPTOFXTRADING (new)
FxMarket365 (new)
Digital funds investment (new)
elitetradecapitalfx.com LTD (new)
DEFI KOIN MARKET (new)
DFX Investment Platform (new)
Wealth Nets Finance Ops (new)
Dolson Capital Management (updated)
stonextrades.com (Clone of FCA Authorised Firm) (new)
Bitvillafx (new)
Fidelity Crypto (new)
Zenithbit Company (new)
Global Coin (updated)
ZENFXLTD.COM (new)
BI.IN Trade Markets (new)
XTB Global (Clone of FCA Authorised Firm) (updated)
Affluentprimefxt (updated)
Aston Global Assets (updated)
BITCLOUDFXPRO (updated)
The Financial Centre / TheFinancialCentre (new)
Tiger One Finance (Clone of FCA authorised firm) (updated)
Equity Assets Innovation (new)
Global Crypto Express (new)
Finex Global Markets (new)
Forex Alphas (new)
Marketwaves Pro (updated)
Commonwealth financial services (updated)
ONEFX TRADE (updated)
Smart Bit-FX (updated)
Copy Trade Signals.FxLtd (updated)
SoarFxGB (updated)
Prime Assets Global (updated)
METROPOLISCAPITALBANK (updated)
RICHCOINFX (updated)
TF Global Limited (updated)
Tiptopsmarkets (updated)
Digital CoupFx (updated)
Koyo Loans Services Limited / Koyo Loans Private Lending / Koyo Loans UK Ltd / Koyo Loan Finance Ltd (Clone of FCA authorised firm) (updated)
USA GLOBAL BANK (new)
VICTORY FX (new)
Levy & Partners Law Office (Clone of FCA Authorised Firm) (new)
PAX INVESTMENTS (new)
trust-financial-planning.com (Clone of FCA Authorised Firm) (updated)
Central Financial (clone of Appointed Representative) (updated)
COIN TRADING FX (new)
FXSMART OPTIONS (new)
COINPAYMENT FX (new)
Mortgage Securitisation Claims Ltd / Camellus Law (updated)
W.J. Edwards (new)
fx-cashtrading.ltd (updated)
Exnessfxcapital (new)
HD Global (Clone of FCA Authorised Firm) (updated)
Bbitfx (new)
MOORELAND ADVISORS LLC (updated)
FinssoBank (new)
Altima Trade (Clone of an Authorised Schedule 5 firm) (new)
WIN-TRADE INVEST (new)
KEDEXTRADINGFX (new)
CHECKERBITS INVESTMENT LTD (new)
swashinvest.com (new)
Liquidity Swap (clone of FCA authorised firm) (new)
Hamilton International Group (updated)
Fixed Income (new)
FXC Markets (Clone of FCA authorised firm) (updated)
First Urban Bank (new)
All Citizen Bank (new)
GLOBAL INCOME TRADE (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