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 5601 - 5700 of 14126
Name Date added Date updated
Cryptospotfx International Ltd (updated)
CRYPTONATIONFX (updated)
Crypto Market Trading Ltd (updated)
Forexminingsfx.com (updated)
ETFX Market (updated)
Market TradeFx (updated)
Stock Online Options (updated)
Credit Suisse AG / CSIF (Lux) (Clone of FCA Authorised firm) (updated)
AceTopFinancial (Clone of FCA Authorised Firm) (updated)
Protradefxt (new)
Coin Lab Ltd (new)
Arzik Financial (new)
advancedfxmarket.com (updated)
Cryptostack FxTrade (updated)
Afxtradingmarket (updated)
Cryptofxbody (updated)
The Crypto Investment Lab Ltd (updated)
Crypto FX Fast Mining (updated)
Aarambh India FX (updated)
bullish fx markets (updated)
360Investlive (updated)
UTB Partners (Clone of FCA authorised firm) (new)
Forage Cryptfx Trade (updated)
ELLIOTT CRYPTO MARKET (updated)
Epiccrypto Invest (updated)
FXCITY Index (updated)
Cryptowallfx Company Platform (updated)
AstroFX Investment (updated)
KALE CRYPTO INVESTMENT (updated)
Livefxcrypto (updated)
Encrypted Investment (updated)
Gram CryptoFx Ltd (updated)
Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm) (new)
HAMPTON-KAUFMANN ADVISORS LLC (new)
bitbuyscoin (updated)
Wintrust Crypto Investment (new)
147PROFIT MINING (new)
Legit Crypto.com Ltd (new)
Equinox FX/Crypto Investment Pro (new)
GOLDFX INVESTMENT (new)
Crypto Trust Investors (new)
SMARTFXINVESTMENTS (updated)
FOREX NETCOIN (updated)
FXTRADECRYPTOCURRENCY (updated)
EASYINCOMEFX (updated)
SWIFTCRYPTOINVESTMENTRADE (updated)
Universal-Crypto-investment (updated)
Crypto Forex Club Ltd (updated)
FXPROINVESTING (new)
FXPROINVESTRADE (updated)
FIELDS CAPITAL PARTNERS LLC (new)
CRYPTOGAINFXTRADE (new)
Crypto Chain Invest (new)
Trade24 (new)
Forex Binary Option Trade FX (updated)
cryptoexpertminer (new)
Coinglass Limited (updated)
Oxiag (updated)
wallcoingroup (updated)
BLACKSTONE FOREX LTD (new)
Pam FX Market (new)
Cryptojack (new)
Elitecryptofx (new)
legalcryptofxtrading.com (new)
CRYPTOFXTRADMAX (new)
FXBITS MARKETS (new)
VergeFX Markets Limited (new)
Invest Crypto Experts (new)
cryptoinvestgain.com ltd (new)
AutoLiveFXMmarket (updated)
CANAAN CRYPTO INVESTMENT (updated)
CryptoFxGoal (new)
CRYPTO COIN (updated)
FRCM Mangement / Finance Reserves (Clone of FCA authorised firms) (updated)
GENEVA STOCK LLC (new)
horizonconsultanciesltd.com (clone of former PSD Agent) (new)
Write My Debt Off (updated)
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm) (new)
HOWARD-HAGEN PUBLIC ACCOUNTANTS (new)
HillFinServices (clone of FCA authorised firm) (new)
Crypto FX Trades (new)
InvestCrypto Base (updated)
WEINVEST1 (updated)
FXPROINVESTCRYPTO (updated)
FXTRADINGINVEST (updated)
CRYPTODAILYMARKET (updated)
Elanoocryptofxinvestment.online (updated)
CRYPTO WELL MINER FX (updated)
Vitality Crypto (updated)
UBS Asset Management / UBS AG (Clone of FCA Authorised firm) (updated)
Global Bitcoin Trader (new)
legalminingcrypto (new)
Fastcryptoption (updated)
One Click Loans (new)
Payee Trust (updated)
WEDGWOOD CONSULTANCY SERVICES (new)
Low Rate Loans (clone) (clone of FCA authorised firm) (updated)
Crypto Invest Inc LTD (updated)
Cryptofxinvesting (updated)
Led Crypto Market Ltd (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