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 4501 - 4600 of 14126
Name Date added Date updated
Blackmoore / Blackmore International Group (updated)
Loans Central / Loans Capital (Clone of FCA Authorised Firm) (updated)
Ettizon and Payne Capital Partners LLC (updated)
ABILITY CORPORATE ADVISORY (updated)
Claims Advisory Service (new)
WADDELL AND REED ASSOCIATES (updated)
Refundex (new)
Proserv GBR Limited (new)
Premier Finance GB Ltd (new)
CRYPTO STOCKS FX TRADE (updated)
FXOkami (Clone of Authorised firm) (new)
Click Money (new)
CTI Group Advisors (updated)
Fxactiv (updated)
First Recovery (Clone of FCA authorised firm) (updated)
MEDTECH ACQUISITIONS (updated)
MASAO VENTURES (updated)
Marlpark Limited Company / marlparkltd.com (new)
Reliable Mega Options Trade (new)
Start Up Loans (Clone of FCA Authorised Firm) (new)
Zenfinex (clone of FCA authorised firm) (new)
Safe Claims Ltd (new)
Infinity+ Consulting Group (new)
Borland Insurance (clone of FCA authorised firm) (updated)
Amey Finance Academy Ltd (new)
financeexpertltd.com (clone of FCA authorised firm) (new)
Roche and Woltz Management Group (updated)
Easy Finance (clone of FCA authorised firm) (new)
AFX Trade LLC (new)
Claymore Bullion (Clone of FCA authorised firm) (new)
Zion Finance Ltd (updated)
ISA Search (updated)
Amigos Loan (Clone of FCA Authorised Firm) (updated)
Share Credit Securities Ltd (Clone of FCA authorised firm) (new)
legitimatebitcoin.com (new)
cryptomineroptions (new)
Trustfundfx (new)
ECHELONFXINTL (updated)
Blackpoint Advisors LLC (updated)
FUTURE 120 LTD / UKTopBonds (updated)
South West Capital Partners LLP (Clone of FCA authorised firm) (updated)
Car Fast Solutions (Clone of Authorised firm) (new)
Car Credit Lease / Car Fast Leasing (clone of FCA Authorised firm) (updated)
AstroFXbtcm (new)
INSTANTPREMIERFX (updated)
premiumfx.world (new)
UK Loan House (Unauthorised firm) (new)
Forex Trade Inc (new)
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING (new)
ETA Ltd (clone of UK Authorised firm) (updated)
bitcotrustfx.com (new)
fxprocapital (new)
FOREX DIVIDEND / FX DIVIDEND (new)
alexawealthmngt.com (Clone of FCA Authorised Firm) (new)
CRYPTO MESSIAH (new)
BEYOND OPTION FX (new)
REAL CRYPTO TRADERS INC (new)
247FX TRADE (new)
Loans Ltd t/a Lend Invest (new)
EMPIRES TRADE FX (new)
Amicus Investment Ltd (new)
SHOAIBCRYPTO (new)
OPTIONS SWINGE FX / OPTIONSSWINGE (new)
Refund Services (new)
Capital On Card (updated)
FIVESTAR PROFIT FX TRADE (new)
FOREX EA ZONE (new)
CRYTOCIANS CC (new)
Thomson Venture Capital Partners (updated)
Finance Law Consulting (Clone of FCA Authorised Firm) (new)
HOBITAL FX TRADE (new)
META CRYPTO MINE / META CRYPTO MINING (new)
NET-TRADERSFX LTD (new)
wisefunds.uk (Clone of FCA Authorised Firm) (new)
Dakken Group (new)
CRYPTOBTCEARNER (new)
BITMINEFX TRADE (new)
4XEMPIRES (updated)
COINS DESK FX / COIN DESK FX (updated)
CRYPTO EVOLUTION TEAM (new)
CRYPTOBLOCKCYPHER (new)
CRYPTOCAVES.NET LTD (new)
Bistra Advisors LLC (new)
Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (clone of FCA authorised firm) (updated)
Fridman - Conason / Fridman-Conason Partners and Advisors (updated)
OPQUALITYSIGNALS360 (updated)
4XLIMITED (new)
Claymore Wealth Management (Clone of FCA authorised firm) (new)
Fortrades Ltd (clone of FCA authorised firm) (updated)
Argon Secur / Argon Financial Limited (Clone of FCA authorised firm) (updated)
GOLDDEALFX.COM (new)
Wausau Insurance (clone of FCA Authorised firm) (new)
Reed and Martin Law Office (Clone of FCA Authorised Firm) (new)
Trengrove Corporate Partners (updated)
marksandspencersinvestments.com (Clone of FCA Authorised Firm) (new)
Sterling International Wealth (updated)
GLENCO CAPITAL INVESTMENT (new)
CRYPTO WEALTH INVESTMENT (new)
CRYPTOFXBIT (new)
Global Incomebase Ltd (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