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 6301 - 6400 of 14126
Name Date added Date updated
[email protected] (updated)
Westwide Lenders (updated)
RealFXPro (Clone of FCA authorised firm) (updated)
Wee Loans (clone firm) (clone of FCA authorised firm) (updated)
Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm) (updated)
Sunshine Credit (clone) (clone of FCA authorised firm) (updated)
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone) (clone of FCA authorised firm) (updated)
Full Funding Circle / Fullfunding Circle (Clone of FCA authorised firm) (updated)
Fast Simple Loan (updated)
Apollo Multi Asset Management LLP (clone of FCA authorised firm) (updated)
No Quibble Insurance (clone) (clone of FCA authorised firm) (updated)
Capital Trade Fair (clone of an authorised firm) (updated)
Fortune Trade FX (clone of FCA authorised firm) (updated)
Darwinenc.com / Darwinexc.com/ Darwinex-coins.com (clone of FCA authorised firm) (updated)
StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) (updated)
Rerotrader (clone of FCA authorised firm) (updated)
Fidex Market / Fidex Tradings (Clone of FCA authorised firm) (updated)
Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) (updated)
EQUITYTRADEFX (clone of FCA authorised firm) (updated)
FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) (updated)
Rathbone Trust Capital (Clone of authorised firm) (updated)
Rathbone Brothers (Clone) (clone of FCA authorised firm) (updated)
Walker Crips Weddle/Walker Crips Investment Management (clone of FCA authorised firm) (updated)
Macquarie Capital / Macquarie Investment Management Europe (Clone of FCA Authorised firms) (updated)
AJ Bell (clone of FCA authorised firm) (updated)
Horizon Patrimoine (clone of FCA authorised firm) (updated)
Beagle Car Insurance (Clone of FCA authorised firm) (new)
SKYWAY/NEEW (New Economic Evolution of the World)/EVORICH (updated)
compare investments (updated)
Best Isa Finder (updated)
CoinCash (clone of former authorised PSD Agent) (updated)
Search Fixed Rate ISA (updated)
Schroders Bonds UK / Schroder Investment Management (Clone of FCA authorised firm) (new)
500 Trade (new)
Alphaone Partners (clone of FCA Authorised firm) (updated)
Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) (updated)
OPT Finance (updated)
Swiss Privilege (updated)
regulatedfixedratebonds.co.uk (updated)
CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) (updated)
Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) (updated)
Quality Lending Service (updated)
Amalgamated Properties Limited (clone of a UK registered company) (updated)
Finding Investments for You (updated)
bond.invest-compare.com (updated)
The Best Fixed Rates (updated)
PROPER FINANCE LTD (clone of previously registered FCA firm) (updated)
Find Investments online (new)
Best Isa Comparisons (new)
All Credit Loans Ltd (Clone of AR of FCA authorised firm) (new)
Lcoin Market / Lcoinmarket (Clone of Professional Exempt firm) (updated)
Old Mutual Wealth (Clone of FCA Authorised firms) (updated)
Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm) (updated)
General Asset Management (clone of FCA authorised firm) (updated)
Clarity Capital Markets (clone of FCA authorised firm) (updated)
Profit Assist (Clone of FCA authorised firm) (updated)
Panther Loans (Clone of an FCA authorised firm) (updated)
Allianz Investor Relations (Clone of EEA authorised firms) (updated)
Credit Capital Corporation Limited Group (clone of FCA authorised firm) (updated)
British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) (updated)
Maxima Options UK Limited (Clone of FCA authorised firm) (updated)
ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm) (updated)
BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm) (updated)
Leonard Curtis Business Rescue & Recovery (clone) (clone of FCA authorised firm) (updated)
FXM Trading/Traders (clone of FCA authorised firm) (updated)
Get Financial (updated)
Westpac Europe (clone of FCA authorised firm) (updated)
Centerview Consulting Group LLC (new)
Sangus Group (new)
Raden Capital Ventures (new)
fixed-rate-finder.com (new)
best-uk-isa.com (updated)
fixedrate-return-isa.net (updated)
GoldingFX (Clone of AR of FCA authorised firm) (updated)
Beale & Adams Group (new)
H&P Advisory / hannampartners.co.uk (clone of FCA authorised firm) (new)
MCManagement (updated)
Apollo Finances / MGX Consalt Group LTD (new)
Intetrader / Intetrader.com (Clone of EEA authorised firm) (new)
UK Income Bonds / incomebonds.uk.com / bondrates.co.uk / fixedratebondsuk.com (Clone of FCA authorised firm) (updated)
Greenwich Loans (updated)
Linkcentra.com (updated)
UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) (new)
BitQT (new)
Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) (new)
Forex Crown (clone of an Appointed Representative) (new)
City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) (new)
CheapCarInsurance Brokers (clone of FCA authorised firm) (updated)
Oldmutualwealthltd.com (Clone of FCA authorised firm) (updated)
Augustine FX (clone of FCA authorised firm) (updated)
BNY Mellon Wealth Management (clone of FCA authorised firm) (updated)
BBVA Trade (Clone of EEA authorised firm) (updated)
Banco de Nueva York Mellon Ltd (clone of FCA authorised firm) (updated)
BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) (updated)
Bitcoin FX Option (clone of FCA authorised firm) (updated)
Secure Wealth Management (clone of FCA authorised firm) (updated)
helpvest.co.uk (new)
Find An Investment (updated)
Top Bonds and Savings (updated)
highestfixedrates.com (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

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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