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 6601 - 6700 of 14126
Name Date added Date updated
CLOB Professional Advance Group Plc (Clone of FCA authorised firm) (updated)
AOP Professional Advance Group Plc (clone of FCA authorised firm) (updated)
Better Fixed Rate Returns (new)
Capital Bank Plc (Clone of FCA authorised firm) (updated)
myinvestmentoptions.uk (new)
HeliFX (new)
MARKETFORNOW / MARKETSFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) (updated)
Verge Capital (Clone of EEA authorised firm) (updated)
Your Investment Advice (updated)
Mannet Capital Management (clone of former PSD Agent) (updated)
Algotechs (updated)
Fisher Investments (clone of FCA authorised firm) (updated)
Rio Solar Energy (updated)
Razer Markets (new)
Easy Bonds (updated)
Resolution Investments Plc (Clone of authorised firm) (updated)
Dantra Business Inc trading as CredoTrade (updated)
Henderson Global Trading (updated)
Ebor Option (Clone of FCA authorised firm) (updated)
Ebor Trustees (Clone of FCA Authorised firm) (updated)
BPEFX / BPE (clone of FCA authorised firm) (updated)
GPG England (www.gpgengland.com) (Clone of previously registered firm) (updated)
Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm) (updated)
GFI Securities Limited (Clone of FCA authorised firm) (updated)
MeritFixed.org (Clone of FCA authorised firm) (updated)
UBS Bond / UBS Asset Management (Clone of FCA authorised firm) (updated)
Greengate Wealth Management (new)
Greenhill Consultancy Services LLP (new)
Tax Free Bond (new)
Bonds Comparison (new)
FX Live (new)
Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm) (updated)
Liberty Consultancy Services LLC (updated)
Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) (new)
bondratesuk.uk (new)
comparedbonds.uk (new)
MagkingFX/MagKing Global Limited (updated)
Starcapital (updated)
Tradesto (updated)
NARSQ (updated)
Solid Marketz (updated)
Prime holdings (updated)
BNF Assurance (clone of FCA authorised firm) (updated)
Kirkland Baker Law (updated)
AroxCapital / AroxCapital Ltd (updated)
Rcapital Investment (Clone of FCA authorised firm) (updated)
All Purpose Loans (clone of FCA authorised firm) (updated)
European Capital Markets Ltd (clone of an FCA authorised firm) (updated)
HIG European Capital Partners (clone of FCA authorised firm) (updated)
Trail Blast (updated)
www.ukfixedsavings.co.uk (updated)
Spotfinex (updated)
Claims Masters LTD (updated)
Growth Investments (updated)
UK Investment Co (updated)
The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms) (updated)
ICAP Crypto (Clone of FCA authorised firm) (updated)
ICAP Investment (Clone of FCA authorised firm) (updated)
Sapien Capital Limited (Clone of FCA authorised firm) (updated)
Zandex Investment Capital and Finance Limited (clone of FCA authorised firm) (updated)
SMART 4EX (clone firm) (clone of FCA authorised firm) (updated)
Amundi Asset Management (clone of FCA authorised firm) (updated)
Wharton Asset Management UK LLP (clone) (clone of FCA authorised firm) (updated)
IMC Law Firm (Clone of FCA authorised firm) (updated)
Euronova FX (clone of authorised firm) (updated)
UK Secure Bonds / secureukbonds.net (Clone of FCA authorised firm) (updated)
Metro Bank/metrobanking.co.uk (clone of FCA authorised firm) (updated)
Redlink Bank Limited (Clone of FCA authorised firm) (updated)
America Bank Limited (Clone of FCA authorised firm) (updated)
Tradignition (clone of FCA authorised firm) (updated)
Qtrade (clone of FCA authorised firm) (updated)
London Capital Group (Clone) (clone of FCA authorised firm) (updated)
LCG Market / LCG Ltd (clone of FCA authorised firm) (new)
Stanford Capital Partners (Clone of FCA Authorised firm) (updated)
Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms) (updated)
Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm) (updated)
Live Finance (Clone of FCA authorised firm) (updated)
Compare and Invest / compare-and-invest.com (updated)
Tullett Prebon (Clone of FCA authorised firm) (updated)
Capital EU (clone of FCA authorised firm) (updated)
Get Loan Approve (Clone of Appointed Representative Firm) (updated)
A.R.T Escrow / Art Escrow (updated)
SocialTRD (updated)
Nagashima Sakai (updated)
FIXED RATE RETURNS (updated)
find-investment-bonds.com (updated)
protectedrates2021.com (updated)
ethicalfixedrates.com (updated)
Think Finance Solution (updated)
Solutions4Savings (updated)
www.myinvestmentoptions.co.uk (updated)
www.hisbonds.co.uk (updated)
www.compareratesuk.com (updated)
Margin Bank (updated)
Trading Coast (updated)
Miles Capital Corporation LLC (updated)
ABN AMRO Clearing London (clone of FCA authorised firm) (new)
London E-Management (clone of FCA authorised firm) (updated)
Mn99 Credit Union (Clone of FCA authorised firm) (updated)
Wyelands Bank (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