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 6001 - 6100 of 14126
Name Date added Date updated
KPM Finance (clone of FCA authorised firm) (new)
UK Bonds Club (updated)
UK Bonds Trust (updated)
Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm) (new)
Coin-Wallet (clone of EMD Agent and FCA registered firm) (updated)
Compare ISA Market (updated)
Premier Capital Finance (new)
Eurofx (updated)
Best Fixed Rates 2021 (updated)
Zoom Loans / Zoom Loan/ Zone Loan (clone of FCA authorised firm) (updated)
Fixed Rate Hub (new)
Claims 4U Limited (new)
Gildon International Consultancy (new)
365CapitalMarkets (updated)
Apex Investment Company (Clone of FCA authorised firm) (new)
Quantom Capital (new)
Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm) (updated)
Savings Rates Market (new)
Brexit Millionaire (new)
DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) (new)
compareisanow.com (updated)
365 Capital FX (new)
Prudential (Clone of FCA recognised products and UK registered company) (updated)
Shortcover Services Ltd (clone of EEA authorised firm) (new)
Rich Fielder (new)
AlofGain (new)
IGM Holdings (new)
www.compare-best-bonds-uk.com (clone of FCA Authorised firm) (new)
Alpha Capital Partners (updated)
Bernd Franz Frohler (new)
AstroFXC Limited (updated)
SS Trustees (Clone of FCA authorised firm) (new)
Acadianam Ltd (clone of FCA authorised firm) (updated)
Coinhosts Inc (clone of FCA authorised firm) (new)
Invest International (new)
Strickland-Sandhagen & Associates (new)
COVERCOIN (new)
Talk Loans Ltd (Clone of FCA authorised firm) (updated)
top-isacomparison.com (new)
Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm) (new)
Pattison Asset Management Ltd (new)
LSE Equity (clone of an FCA Authorised Firm) (updated)
bestisacomparison (updated)
HeadWay Capital / Headway Capital Mgt. (Clone of FCA authorised firm) (updated)
PearlFX (Clone of FCA authorised firm) (new)
Search Investments Online (new)
CotextMarkets (Clone of FCA authorised firm) (new)
Finance-Hub (clone of FCA Authorised firm) (new)
See My Fixed Rates (updated)
See Fixed Rates (updated)
See The Best Fixed Rates Today / See My Fixed Rates / See Fixed Rates (clone of Authorised Representative) (updated)
E-Bango Card (Clone of FCA authorised firm) (new)
eagle advisory services (updated)
Pathway Asset Management (new)
Finvesting (updated)
Status Markets (new)
Compare Best ISA (new)
https://savingsandbondsfixedrates.com (clone of FCA authorised firm) (new)
Modus Law Group (new)
compare-bestisa.com (new)
Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms) (updated)
SwiftQuid Finance (new)
https://investmentandpensionlimited.com (clone of FCA Appointed Representative) (new)
Aus Group Limited, trading as Ausforex (new)
TOP ISA (new)
Stallion Trust Bank (updated)
Triton Capital Markets (updated)
Golden-Gate (updated)
Wealth Capital / Wealth Capital FM (trading name of Astra Consulting) (updated)
Fino Capital (updated)
Invexeo (updated)
ADA INVESTMENT MANAGEMENT (new)
TR Global (new)
USDTFX Limited (clone of FCA authorised firm) (new)
Alpha FXC (updated)
Statusmarket.com (new)
Weltzins.de (Clone of FCA authorised firm) (new)
Advance Stox (updated)
Ronghan Invest (updated)
iTrade Invest (updated)
Stonington Business Associates (new)
finance-circle.com (updated)
Fixed Rate Bonds Compare (new)
uk-rates-compared.com (new)
uk-savingsaccounts.com (new)
fr-savings.com (new)
search-fixedrate-isa.com (new)
www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) (new)
Best UK Fixed Rates 2021 (updated)
Independentfinancialsltd (clone of FCA authorised firm) (new)
Legal FCA (new)
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) (new)
Compare Investment Group (updated)
Explore Fixed Rates (updated)
Best Ethical Fixed Rates (updated)
Cover Team Direct (updated)
topisacomparison.com (new)
Woodbridge Consultancy Services LLC (new)
bestisacomparison.com (new)
bondsandsavingsfixedrates.com (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