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 5901 - 6000 of 14126
Name Date added Date updated
Credit Suisse (UK) Limited (Clone of FCA authorised firm) (updated)
DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) (updated)
AJB Global (Clone of FCA authorised firm) (new)
UK Premier Bonds (updated)
Compare APR Rates (updated)
Eirgon (updated)
YLP&Co (updated)
Compare UK Best (updated)
Trading Broker Pro (updated)
Star Financial Services (new)
ICMFX Capital (Clone of FCA authorised firm) (new)
The Best Comparison (new)
Marshbell Limited t/a Marshbell Group (new)
UMarketz (updated)
EogScoin / Archax-Global (Clone of FCA authorised firm) (new)
REDROCK500 (new)
Crown Emerald Consultancy LLC (new)
Loyal-Finance.com (updated)
suncrypto.org (clone of FCA Authorised firm) (new)
IPO Portfolio (new)
Alpha Capital Holdings Inc (new)
Wingfield Corporate Partners LLC (new)
FX Quote 247 (new)
PrimeBTC (new)
InvestSelect (updated)
Redwood Capital (clone of FCA authorised firm) (updated)
InvestBoost / Invest Boost (new)
Hive Financial / Hive-Financial (Clone of Appointed Representative firm) (new)
Blue Whale Investment (BWI) (Clone of FCA Authorised firm) (new)
Citibank/ citifixedrates.com (Clone of FCA Authorised firm) (new)
Better Bonds & Savings (Clone of FCA Authorised firm) (updated)
Merger Arbitrage Advisors (new)
income-bonds.co (new)
Compare Fixed Rates (updated)
londoninvestmentmarket.com (updated)
Future Finance Services/Future Solutions Group (updated)
Alpha Capital Partners (updated)
Capital Acquisition Partners (new)
Fixed Rate Search (updated)
WASOTRADE (new)
Active Refunds (clone of Appointed Representative) (new)
BI Asset Management (clone of FCA authorised firm) (updated)
Confort FX (Clone of FCA authorised firm) (new)
Sagatrade (new)
Sharpe Consultancy Group LLC (new)
Investing Views (updated)
LDF Professions (clone of a trading name of FCA authorised firm) (new)
scamsrecovery.com (new)
scams-recovery.com (new)
Clairfield International Group (updated)
Worldwide Trade Finance (clone of trading name of FCA authorised firm) (new)
Trader Investments (new)
UK Fixed Bonds (updated)
GBC Regulator (updated)
Olymp Trader (updated)
Rates Checker (new)
Tenshi Venture Capital (updated)
ST24ONLINE UK (updated)
ICM Capetal (Clone of FCA authorised firm) (updated)
OMC Markets (updated)
Prime Investments (updated)
UK Better Bonds (updated)
Find a Fixed Rate (updated)
My Investment Search (updated)
Invest Bonds UK (updated)
ISA Advisor (updated)
Best Bond Finder (updated)
icap-global (clone of FCA authorised firm) (new)
Fixed Rate Finder (updated)
savers-supermarket.com (new)
JFS Brokers (clone of FCA authorised firm) (new)
UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk (new)
Clear Junction (Clone of FCA authorised firm) (updated)
Coin Standart (clone of Appointed Representative) (new)
Optiver Limited (Clone of FCA authorised firm) (new)
https://bestsavingsandbondrates.com (clone of FCA authorised firm) (new)
Origin Capital Group (clone of FCA authorised firm) (updated)
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) (updated)
FixedRateReturnISA limited (new)
Online-Trading.Trade (new)
gs4trade.com (updated)
ukcomparenow.com (updated)
ukbestcomparison.com (updated)
Timarkets/TiMarkets (new)
Capital Usage/CapitalUsage/ CapitalUsage Ltd (new)
EOCFX (clone of FCA authorised firm) (new)
Solid Investing (new)
bettersavingsandbonds.com (new)
Coinnery Limited (new)
Finomarkets (updated)
Hengry Capital Global Limited (updated)
Federal Finance (new)
comparefixedratestoday.com (new)
Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) (new)
Keepuploans (updated)
MangroupFX / Man Solutions Group (clone of FCA authorised firm) (updated)
Money Me Financial (new)
CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) (new)
Winbitx (new)
Cresco Trading Limited (Clone of FCA Authorised firm) (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