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.

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Displaying 4901 - 5000 of 14126
Name Date added Date updated
Maxiglobefxt (new)
CAPITALFX EXCHANGE (updated)
24FOREX TRADE STOCKS (updated)
Itsuki Acquisitions (updated)
INFXCOINKAPITA (updated)
Margin FX Options Group Limited (new)
Cryptolia Limited (new)
FXMS (FX MARKETS) (updated)
7dayscrypto Inc (new)
Bullishfxtrade Ltd (new)
Maximum FX Asset Ltd (new)
Millard-Moore & Partners LLC (new)
APEX ASSURE LTD (updated)
Bestrenewableenergyinvestor (new)
Sunbridge Ltd (new)
KYC Consulting (new)
MWT (new)
Freemans Online / Freemans Escrow Solutions (Clone of FCA authorised firm) (new)
Millennium Wind Energy (Clone of UK Registered Limited Company) (new)
ICMARKETINGFX (new)
CAPITALONEFX (new)
Digital Capital / Digitalcap (Clone of FCA Authorised Firm) (updated)
PRIMEMARKETFX (new)
FXTRADEFUND (updated)
GOLDEN FX TRADE (updated)
GlobalCapitalFX (updated)
Royalton Investments Limited (updated)
GFX Royal (updated)
COINS FX HOLDINGS LTD (new)
TradeproFx Ltd (new)
OneFX Trade Ltd (new)
Magnus Capital FX (new)
Minance TradeFX (new)
PrimeFX Service (new)
MegaFxOptions (new)
Callister Capital Group LLC (updated)
CAPITALONLINEFX (new)
Solid Forex Trade (new)
Primer Forex PLC (new)
PREMIERFXPRO TRADES LIMITED (new)
PrimeFx Trade Limited (new)
Green Link United (clone of FCA Authorised firm) (updated)
Quick FX Mining (new)
Surfx Academy (new)
Trade International Ltd (new)
Sky Shell Trading (clone of FCA Authorised firm) (new)
Vfxtrades (new)
XTB Trading (new)
Crypto Assets Management Ltd (new)
Crypto FX Atlantic Trade (new)
Crypto Desk Fx (new)
Meta Crypto Investment (new)
NEXUSFX Market (new)
GEMSTONE FX (new)
ProfitedFXFNC (new)
Damion Capital (updated)
Strategic FX Ltd (new)
Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm) (updated)
Go Compare Bonds / GoCompare Bonds / GoCompare Bond Rates (Clone of FCA authorised firm) (updated)
Capital Brokers (Clone of FCA authorised firm) (new)
Circle Housing Money (Clone of FCA Authorised firm (new)
Crypto Allys Ltd (new)
allcryptotrades.com (updated)
Stallion FX Trade (new)
fxbitbull.com (new)
My Forex Trade (new)
Capitalise FX Investment (new)
PNK TRADE FXLTD (new)
Cryptomegaoptions Corporation (new)
Top Fx Expert (new)
UNICORNSTOCKFX (new)
FutureFXPro (new)
365Falcon (updated)
Primerfx Limited (new)
Skycryptoption (new)
topvexominersfx.com (new)
SUNRISECRYPTO LIMITED (new)
Alpha Crypto Trade FX Ltd (new)
Leom Market (new)
cryptogemini.net ltd (new)
Dynamic Crypto Traders (new)
Financial Education 365 / Financialeducation365.com (updated)
EDF Promotions (Clone of FCA Authorised Firm) (new)
Kingswood Equity Consultancy (new)
Smart Invest by Akoni (Clone of FCA Authorised Firm) (updated)
Financial Services Monitoring Authority (new)
Lexus and Merc Consulting Group (new)
SOFX Limited (new)
Clear Capital Market (clone of FCA Authorised firm) (new)
Gainmetafx (updated)
Riverdale LLC (updated)
PRO FX EVO (new)
Fxbitcoinpro (new)
Ace Crown FX (new)
bitforexglobal.com (new)
Mattel Capital Partners (updated)
UK Fixed Income Bond (updated)
Spin Capitals (updated)
Crypto Mining Limited (updated)
Garrett Capital Partners (updated)

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