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 5701 - 5800 of 14126
Name Date added Date updated
Ultimatecryptofxglobal (updated)
FX Global-markets Advisors Corporation (updated)
Cryptocoin Exchange Limited (updated)
Riverside Escrows (clone of FCA authorised firm) (new)
TCC / Top Capital Corporation Limited / Top Capital UK (new)
Direct Line Opt In (Clone of FCA authorised firm) (new)
fx-futureinvestments.com (new)
ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm) (new)
AssuranceCryptoFx (updated)
RecryptoTrade (updated)
Kingsway Capital Limited (Clone of FCA Authorised firm) (updated)
Binacecryptofx (new)
eaglewealth-invest.ltd (new)
Crypto Experience 247 (updated)
Golden United Limited (Clone of FCA Authorised Firm) (new)
Savings Providers (new)
JP Morgan / J.P.Morgan (Clone of FCA authorised firms) (updated)
BTC Trends (new)
IGC Markets (new)
FXopen Pro (Clone of FCA authorised firm) (new)
Royal Noble Group / Royal Nobel Group (updated)
fixedrateguru.com (new)
365bitcoincashcrypto (updated)
Thames Water Opt In (Clone of FCA appointed representative firm) (updated)
LIBERTY GLOBAL CAPITAL SERVICES (new)
Armona bvba/ armonabvba.com (clone of EEA TPR firm) (new)
Blockchain Recovery Department (clone of FCA authorised firm) (updated)
CRYPTOTDMINERS (updated)
SungerFX.com (new)
Umbrella Loans (Clone of FCA Authorised Firm) (new)
Global Trader (clone of FCA authorised firm) (updated)
insta-crypto.pro (updated)
Alantra Capital / Alantra Global (Clone of FCA Authorised firm) (updated)
Forex ProInvest (updated)
GLOBAL FOREX INVEST (updated)
Forex-Income.ltd (updated)
ASIC TRADING (updated)
Global Finance Hub/ GLOBALFINANCEHUB (Clone of FCA Authorised firm) (new)
SNAPTRADE LTD t/a SimplyFX (new)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm) (updated)
Cadence Trust Bank (updated)
OkExFinance (updated)
cryptotradingprofits (updated)
Viva Trust Bank (new)
PIPCOUNT FX LTD (new)
Brookfield Investment Funds Plc (Clone of FCA Authorised Schedule 5 firm) (updated)
Universal Capital Investment. (new)
UK Finance Online Limited (Clone of previously FCA Authorised firm) (new)
Forex Experts (new)
GOODWIN CONSULTANCY SERVICES LLC (new)
Fxtrade-Investpro (updated)
SwiftForex Trading Ltd (updated)
Capital Dream Investment (updated)
Prolaps (new)
PARAMOUNT FINANCIAL SERVICES (updated)
Optimal Trade Options (new)
Suncrypto Trade (updated)
Nectac TradeFX (new)
BINANCEFINANCE (updated)
Royal Capital Investment (updated)
Tesco Bank (Clone of FCA authorised firm) (updated)
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) (new)
DG Flex (Clone of FCA authorised firm) (updated)
GOLDEN BREENTWOOD CAPITAL PARTNERS (new)
Fortexo (new)
UCIS Advice Point Limited (new)
The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm) (updated)
Saffron Moneytree (Clone of trading name of FCA authorised firm) (updated)
Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm) (updated)
https://www.instagram.com/TradWise/ (new)
https://www.instagram.com/iam_thetipster/ (new)
Legal and General Recovery (clone of FCA authorised firms) (new)
Winton Capital Investment Intl (Clone of FCA Authorised Firm) (new)
universalcryptofxminers.online (updated)
Global Trust Finance Bank / Prigma Capital Bank (updated)
bitfxinvestment (updated)
Deutsche Wallet (Clone of FCA Authorised Firm) (new)
Nexus IFA (Clone of FCA Authorised Firm) (new)
Lifetime Investment Market (updated)
Bitcoin 24 Vantage FX (updated)
CRYPTO PROSPECT (new)
The Wealth Core (updated)
North Field Trust Savings (updated)
Migo Trade (updated)
Investec Coins Fund Ltd / INVESTECCOINSFUND LTD (updated)
Globdechain (new)
Orange Hill Investment Services Ltd (updated)
HOWELL INTERNATIONAL TRANSFER (new)
Bitranmax Investment Club Ltd (clone of Appointed Representative) (new)
Onyx Trade Group & Onyx Trade Group Ltd (updated)
Oxford Loans Uk (updated)
FlexCapital.cc (new)
BMB CRYPTOCURRENCY LLC (updated)
crypto-company.site (updated)
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) (new)
Crypto Fambit (Investments) Ltd (updated)
Climaxcryptoforex (updated)
fastcryptofxtrade (updated)
crypto-test investment (updated)
AEROSCRYPTO (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