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 4701 - 4800 of 14126
Name Date added Date updated
unitedtrust-online.com (Clone of FCA authorised firm) (new)
Weatherbys Private Bank (Clone of trading name of FCA authorised firm) (updated)
consilienceventures.info (Clone of FCA Authorised Firm) (new)
Pointe-Benowitz LLC / Point-Benowitz (updated)
ghana-al.com (Clone of FCA Authorised Firm) (new)
Societe Generale/ societegenerale.de.com / societe-generale.online (Clone of EEA Authorised firm details) (updated)
TRADER HOUSE (new)
Beneffx (new)
CRYPTOLOGY & NFT WORLD (new)
CLIMAX MULTILINGUAL INVESTMENT (CMIC) (new)
UPCRYPTOVEST (updated)
CRYPTOWIN TRADING (updated)
Henderson and James Equity Management (updated)
GLOBALCRYPTOALLIANCE.LTD (new)
AIG Europe Investment (Clone of FCA authorised firm) (new)
Acadian-Asset.management (clone of FCA authorised firm) (new)
LCG.fit (Clone of FCA authorised firm) (new)
brokerexpressltd.com (Clone of FCA Authorised Firm) (new)
CRYPTO CURRENCY TRADING LIMITED (new)
CRYPTON CAPITAL INVEST LIMITED (new)
CRYPTO ROCKET COIN (updated)
Ratner Harwood and Associates LLC (new)
CFX GOLDEN TRADE (new)
CRYPTOMARKET INTERNATIONAL (new)
TRADERS-INCOME LTD (new)
Finance and Currency Limited (clone of FCA authorised firm) (updated)
Markets Profit / MarketsProfit / Profit Market Trading (clone of FCA authorised firm and formerly registered PSD agent) (updated)
AUXI MARKET (new)
CRYPTO-BTC.INFO (updated)
AFW Associates LLC (new)
AOL GLOBAL INVESTMENT CAPITAL LTD (new)
CRYPTOPREMIUM247 (new)
Murray and Johnson (updated)
www.allicatrust.com (clone of FCA authorised firm) (new)
CRYPTOCOIN-EXPLORER.QUEST (new)
Loanpad-In (Clone of FCA Authorised Firm) (new)
Oxney Automotive Limited (Clone of FCA authorised firm) (new)
financialclaimsconsultants.info (Clone of FCA Authorised Firm) (updated)
Allianz Global Corporate (Clone of EEA Authorised firm) (new)
MININGBTCFXTRADERS.ONLINE (updated)
CRYPTOMATRIX362 (updated)
METAFXTRADERS (new)
CRYPTOFXFASTMINERS.ONLINE (new)
talk-talk.net (Clone Firm) (clone of FCA authorised firm) (new)
easytrade.io (new)
SafeBTCCompany (Clone of FCA Authorised Firm) (new)
GLOBELFX (new)
The Bank London (clone of FCA authorised firm) (new)
KUFIN LIMITED (new)
CRYPTO BROKER (new)
CRYPTO MAKER INVEST (new)
Lyxor Pro (clone of FCA authorised firm) (new)
PRB CAPITALS LTD (updated)
Highsmith & Miller Advisors LLC (new)
CRYPTO COINS TRADERS (new)
CRYPTOMINERS' BANK (new)
VARIETYFX (updated)
EXPERTBINARYTRADE (new)
CRYPTOPRIMETRADING (new)
KURDISTANFOREX LTD (new)
METAGOLD CAPITAL (new)
Portmann Securities LLC (updated)
Daimon Capital Partners (new)
Alpha Forex Pro Limited/ Alphaforexprolimited (Clone of FCA Authorised firms) (new)
Lexington Plus (new)
Capital Trust Financial Management (Clone of FCA authorised firm) (new)
Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm) (new)
CRYPTODESKTRADING (new)
CRYPTO FINANCE (new)
CRYPTOFA (new)
GENIUS ASSETS CAPITAL LIMITED (new)
CRYPTOCURRENCYXPRESS (new)
KCRYPTOPROJECT (new)
Biggest Investment Group (new)
Porterfield Financial Holdings (clone of FCA authorised firm) (new)
global4xltd.com (Clone of registered PSD Agent) (new)
Capital ETX / Capitall ETX (clone of FCA authorised firm) (updated)
This Is Money Rates (clone of Appointed Representative) (updated)
CRYPTODESIREE (new)
CRYPTOCKLIMITED (new)
STOCKFOREXTRADE (new)
GREENSTONE-ASSETS LTD (new)
Money Supermarket / Money Supermarket Bonds (clone of FCA authorised firm) (updated)
Merrill UK (Clone of FCA authorised firm) (updated)
ECRYPTOFUTURE (new)
Fin-Atlantic Securities, Inc (updated)
Prudential Pensions Bonds / Prudential Financial / Prudential / Pru Advisor (Clone of FCA authorised firm) (updated)
Investec Private Banking (clone of FCA authorised firms) (updated)
Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company) (updated)
Legacy Financial Consultants (Clone of FCA Authorised firm) (new)
SPOT MINING FX (new)
DELUXE COIN FX (new)
CRYPTOS COIN TRADERS (updated)
WINGS FX (updated)
Scam Consulting SCC (new)
Kannon Acquisitions (new)
Compare The Market Bonds / Compare Meerkat / compare-meerkat.com/ comparethemarketrates.com / Comparethemarket-optin.com (clone of FCA authorised firm) (updated)
Crypto-Trade 365 (Clone of FCA Authorised Firm) (new)
Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm) (updated)
Ask Funding (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