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 4301 - 4400 of 14126

Name	Date added	Date updated
NEXUS FINANCIAL FX (new)	28/09/2022	28/09/2022
DFINEXMARKET (new)	28/09/2022	28/09/2022
BITFOREX FINANCE (new)	28/09/2022	28/09/2022
CHAINSWIFTFX (new)	28/09/2022	28/09/2022
BLOOM MARKET TRADING (new)	28/09/2022	28/09/2022
DIGICOINFX (new)	27/09/2022	27/09/2022
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP (new)	27/09/2022	27/09/2022
CAPITAL WEALTH TRADE (new)	27/09/2022	27/09/2022
RUMFORD CAPITAL MANAGEMENT GROUP (updated)	15/09/2022	27/09/2022
UNIVERSE OPTIONS FX (updated)	26/09/2022	27/09/2022
WINVESTOCK (updated)	26/09/2022	27/09/2022
gazprofx.com (new)	26/09/2022	26/09/2022
best ethical options (new)	26/09/2022	26/09/2022
Stream Loans (Clone of FCA Authorised Firm) (updated)	08/09/2022	26/09/2022
GETECK UK LIMITED (new)	26/09/2022	26/09/2022
FXM VENTURE (new)	26/09/2022	26/09/2022
Life Equity Investment Private Bank (new)	26/09/2022	26/09/2022
WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN (new)	26/09/2022	26/09/2022
Finance Infinity (new)	23/09/2022	23/09/2022
Start by Change (new)	23/09/2022	23/09/2022
Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) (updated)	23/03/2022	23/09/2022
LC Holding / Logical Connections Holding (updated)	03/08/2022	23/09/2022
Fx-fastfunds Ltd (new)	23/09/2022	23/09/2022
FX Coniplant (new)	23/09/2022	23/09/2022
Paragon-Invest (new)	23/09/2022	23/09/2022
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE (updated)	23/09/2022	23/09/2022
Hardy Green Corporate Partners (new)	23/09/2022	23/09/2022
BROWNRIDGE CAPITAL ASSET MANAGEMENT (updated)	12/09/2022	23/09/2022
Fxforbe (SC) LTD (new)	22/09/2022	22/09/2022
Gtechinvestmentplatform (new)	22/09/2022	22/09/2022
A2B FX STRATEGY LIMITED (new)	22/09/2022	22/09/2022
TRADEFX / TRADEFX SOLUTION (new)	21/09/2022	21/09/2022
Greenlight Capital Inc (new)	21/09/2022	21/09/2022
YABO GLOBAL (new)	21/09/2022	21/09/2022
APEXBULLFX (new)	21/09/2022	21/09/2022
FXBINASTRADE (new)	21/09/2022	21/09/2022
CRYPTO-STOCKSMARKET (new)	21/09/2022	21/09/2022
FXIPRO (new)	21/09/2022	21/09/2022
CAPITAL TRADE (new)	21/09/2022	21/09/2022
CD INVESTMENTS (new)	21/09/2022	21/09/2022
FORTCRYPTO LTD (new)	21/09/2022	21/09/2022
Crypto Master (new)	21/09/2022	21/09/2022
CAPITAL TRADERS MARKET (updated)	20/09/2022	21/09/2022
FX SMARTCAPITAL TRADE (new)	21/09/2022	21/09/2022
FTX (updated)	16/09/2022	21/09/2022
Crypto InvestmentFx (new)	20/09/2022	20/09/2022
Infy Fx Trade (new)	20/09/2022	20/09/2022
CryptoCloudMiners (new)	20/09/2022	20/09/2022
APPEX MARKET (new)	20/09/2022	20/09/2022
EXPERT CRYPTOFX OPTION LTD (new)	20/09/2022	20/09/2022
QUANTOMFX (new)	20/09/2022	20/09/2022
NUNITEINVESTING (new)	20/09/2022	20/09/2022
DAXSON INVESTMENT MANAGEMENT (new)	20/09/2022	20/09/2022
GLOBAL CRYPTO MINER (new)	20/09/2022	20/09/2022
www.bradfordcu.com (clone of FCA authorised firm) (new)	20/09/2022	20/09/2022
Ultimate FX Expert (new)	16/09/2022	16/09/2022
CRYPTO PREMIER MINING (new)	16/09/2022	16/09/2022
ZeemzFX (new)	16/09/2022	16/09/2022
Binary Invest Traders (new)	16/09/2022	16/09/2022
Timeline Investment (new)	16/09/2022	16/09/2022
REVOLUT TRADE HUB INC (new)	16/09/2022	16/09/2022
SR TRADE FOREX (new)	16/09/2022	16/09/2022
GLOBALPRIMEFOREX / GLOBALSPRIMEFX (new)	16/09/2022	16/09/2022
Orbit FX Trading (new)	16/09/2022	16/09/2022
PREMIUMOPTIONFXPRO (new)	16/09/2022	16/09/2022
MATRIXINVESTMENT (new)	16/09/2022	16/09/2022
CRYPTO-NETWORK LTD (new)	16/09/2022	16/09/2022
FIRST RATE CRYPTO (new)	16/09/2022	16/09/2022
Claims Advisory Group (clone of UK registered public company) (updated)	19/12/2019	16/09/2022
DTPFX LTD (new)	16/09/2022	16/09/2022
FX Smart Traders (new)	15/09/2022	15/09/2022
Forex Kickstarters (new)	15/09/2022	15/09/2022
EURIZON CAPITAL INVESTMENT (new)	15/09/2022	15/09/2022
SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS (new)	15/09/2022	15/09/2022
BEXCAPITALFX (new)	15/09/2022	15/09/2022
ALTPROFX (new)	15/09/2022	15/09/2022
FASTEARNERSFXOPTIONTRADE (new)	15/09/2022	15/09/2022
MEGATRADE (new)	15/09/2022	15/09/2022
Goldman Sachs (clone of FCA authorised firms) (updated)	14/06/2019	14/09/2022
Astoria International Limited (new)	14/09/2022	14/09/2022
CA-CIB Invest (Clone of FCA Authorised Firm) (new)	14/09/2022	14/09/2022
WHITEWELL CAPITAL MANAGEMENT INC (updated)	10/08/2022	14/09/2022
Plexusfin.com (Clone of FCA authorised firm) (new)	14/09/2022	14/09/2022
9DAYFX (new)	14/09/2022	14/09/2022
A One Finance (new)	14/09/2022	14/09/2022
HonorFinance (new)	14/09/2022	14/09/2022
FOREXTRO (new)	14/09/2022	14/09/2022
INFINITY FX / INFINITY FX MARKET (new)	14/09/2022	14/09/2022
BINANCEINVEST (new)	14/09/2022	14/09/2022
SKYLARK FX MARKET (updated)	14/09/2022	14/09/2022
Breaks Wealth (clone of Appointed Representative) (updated)	27/05/2022	14/09/2022
SUPERFXTRADES (updated)	13/09/2022	14/09/2022
CRYPTOEDGEPREMIUM (updated)	13/09/2022	14/09/2022
cryptofxexperts (updated)	12/09/2022	13/09/2022
UKPOWER-NETWORKS.com (updated)	13/09/2022	13/09/2022
BITCLUB NETWORKING FX TRADING (new)	13/09/2022	13/09/2022
SwissToro Finances Limited (Clone of FCA authorised firm) (new)	13/09/2022	13/09/2022
Invest with NHS (updated)	12/09/2022	13/09/2022
LIVEFX (new)	12/09/2022	12/09/2022
SMARTFXCAPITALS (new)	12/09/2022	12/09/2022

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.

Warning signs

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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

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.

On this page

Search the Warning List

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