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 6401 - 6500 of 14126
Name Date added Date updated
searchinvestments-uk.com (updated)
GP Capital Solution (new)
AssetsHaus (new)
Efi Ad (new)
Tilney Group / Fixedincome-tilney.co.uk (clone of FCA authorised firms) (new)
Niro Trade (updated)
Financial Assets Corporation (new)
platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) (new)
Stratton Capital Ventures (new)
Best-Bonds-Comparison.Com (updated)
Altrice Investment Co. Limited (new)
bestbondsandsavings.com (updated)
General Trading Center (Clone of former PSD Agent) (new)
HQ Trade (new)
Compare-savings accounts.com (new)
Universal Trading Group (Clone of former PSD Agent) (new)
compare-fixedratebonds.com (updated)
International Trading Revenue (updated)
Vabis Asset Management (Clone of EEA authorised firm) (updated)
Invictus Capital Finance (Clone of FCA Authorised Firm) (updated)
CAPITALS (clone of FCA authorised firm) (updated)
Passive Trading (clone of FCA authorised firm) (updated)
GF Capital Management Ltd / GB-Capital / GBE Capital (clone of FCA authorised firm) (updated)
World Techno Trade (Clone) (clone of FCA authorised firm) (updated)
www.citibankinguk.co.uk (Misusing the name of FCA authorised firms) (updated)
Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management / Citibank Wealth Management (clone) (clone of FCA authorised firm) (updated)
GE Capital Ltd / GE Capital Finance (Clone of FCA authorised firm) (updated)
Compare Bonds Today (updated)
Havilland Bank (clone of FCA authorised firm) (new)
Highest Fixed Rate Bonds (new)
Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) (new)
ABS Crop Marketing (updated)
Fidelity Capital Ltd / Fidelity Capital UK (clone of FCA authorised firm) (updated)
Interbank FX Funds (updated)
UBS Capital Wealth (Clone of FCA authorised firm) (updated)
Insight Investment Limited (Clone of FCA Authorised firms) (new)
ICO Crypto (clone of FCA authorised firm) (new)
Hash Finance Limited (updated)
TBFX Limited (clone of FCA authorised firm) (updated)
yourpensionoption.co.uk (updated)
searchukpensions.com (updated)
Trade360.io (updated)
Carna Capital (Clone of FCA authorised firm) (updated)
WFT Group / WFT World / WFT Global (updated)
Profxmarket / profxmarket.eu (clone of former PSD agent) (new)
Barclays Capital (clone of FCA authorised firm) (new)
Capricorn Finance Limited (Clone of authorised firms) (updated)
Glencore International Plc (clone of FCA authorised firm) (updated)
NBF Forex (clone of FCA authorised firm) (updated)
Compare Fixed Investment (updated)
24xforex / PACO World System Ltd (updated)
Tradelax (updated)
financial101 (updated)
Clearvest.Net (updated)
Bondary (new)
Best UK Investments (new)
Investment Compare ISA / bestisa2021.com (new)
go4isa.com (new)
Top UK Investments trading name of PB Specialists Ltd (updated)
investment compare (updated)
London Cash Lender (new)
CFD Funds (new)
Institute of International Market Regulators / IIMR (new)
Better Rates Ltd (new)
Saving Search (new)
Peat & Co Wealth Management (clone of FCA authorised firm) (new)
Harrell Securities LLC (new)
Safe Bonds UK (new)
Go Compare UK / bonds.go-compare.info (Clone of FCA authorised firm) (new)
TFX Traders (updated)
Ocean Trade Club / Oceantrade.club (new)
AJK London / AJK Finance (new)
Invest Wealth Solutions Ltd (clone of authorised firm) (updated)
REF Capital Markets (clone of FCA authorised firm) (updated)
O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) (updated)
Ocean Group Capital (clone of FCA authorised firm) (updated)
Gain Capital Ltd (clone of FCA authorised firm) (updated)
Gold FX Trading / GFT (clone of FCA authorised firm) (updated)
Q8TradeFX (clone of authorised firm) (updated)
CTindexforex (clone of FCA authorised firm) (updated)
JS Link Global PTY LTD (Clone of FCA authorised firm) (updated)
Nomura Bank (Clone of FCA authorised firms) (updated)
London Investment Management (Clone) (clone of FCA authorised firm) (updated)
LatitudeFX / Latitude Investments FX Bank (clone of FCA authorised firm) (updated)
compare-best-isa.com (updated)
search-uk-investments.co.uk (updated)
UK Forex (Clone of FCA authorised firms) (updated)
Pacific Sunrise UK Ltd T/A CFD Stocks (updated)
Lead Generation Limited (updated)
Nateus Group (Clone of an EEA authorised firm) (updated)
MY BOND FINDER (updated)
Littinvest / Explatinum Ltd (updated)
KayaFX (updated)
MeesPierson (clone of authorised firm) (updated)
tpbinvestments.com (updated)
24 Faster Investment Plc (new)
FiniVieX (new)
National UK Refund Department/ UK Refund Department (new)
JCWHFX (clone of an FCA Authorised Firm) (new)
BNP Paribas (Clone of FCA authorised firm) (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