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 6801 - 6900 of 14126
Name Date added Date updated
Ashmore Wealth Funds (clone of FCA authorised firm) (updated)
Sanderson Partners (clone of FCA authorised firm) (updated)
Discretionary Unit Fund Managers (clone of FCA authorised firm) (updated)
Prospect Investment Limited (clone of FCA authorised firm) (updated)
City Asset Management (clone of FCA authorised firm) (updated)
Algo Capitals (clone) (clone of FCA authorised firm) (updated)
Janus Options/Kinetex Limited (clone of FCA authorised firm) (updated)
Rothschild Private Wealth (Clone of FCA Authorised Firm) (updated)
MAEF Wealth Management (clone of former PSD agent) (updated)
Chinen Securities Group (new)
Tradient Profits (new)
Global Blockchain Protection Association (new)
Equitos Group (new)
UK Bonds Direct (new)
CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) (updated)
United Asset Finance Ltd (Clone of FCA authorised firm) (updated)
Richness Forex (new)
Best ISA For You (new)
Savings Solutions (new)
UK Alliance Bonds (new)
Black Rock Ltd (Clone) (clone of FCA authorised firm) (updated)
UBS (Clone) (clone of FCA authorised firm) (updated)
Swiss Investment (clone) (clone of FCA authorised firm) (updated)
RFX Capital (clone of an FCA authorised firm) (updated)
Invest Conseils (Group AIM Ltd) (clone of FCA authorised firm) (updated)
Avant Finance / Avant Credit (Clone) (clone of FCA authorised firm) (updated)
Sterling Investment Bank (updated)
Sterling Investment Global Bank (updated)
stscfs.com (updated)
stscfs.com/index2.html (updated)
Sumit International Banking Consultancy (updated)
Sun Commercial Trust Bank (updated)
Sunset Finance & Diplomatic Courier (SFDC) (updated)
Sunset Finance & Diplomatic Courier Company Inc. (updated)
Sunset Finance & Diplomatic Courier Inc. (updated)
Sunwest Trust Bank Plc / Sunwest Trust Bank Online (updated)
Super Green Hosting (updated)
Surrey Private Bank / Surrey Private Bank UK (also known as Grandville Investment Private Bank) (updated)
Swanton Abbot Investment & Trust Finance Ltd (updated)
WCCU International (updated)
westmerchantplc.net (updated)
Westminster Express Bank (updated)
Westrow Trust Bank Plc (updated)
wfplc.info (updated)
White Horse Corporation (banking & finance) (updated)
White Silver Finance and Security (London) (updated)
Woolwich Trust Bank wwtbc.com (updated)
www.standardequityfinance.com (updated)
Standard Financial Trust Bank (updated)
Standard Guarantee Trust Finance (updated)
Standard Guaranty Trust (updated)
Standard Guaranty Trust Finance (updated)
Standard Investment Bank (updated)
Standard Investment Clearing House (updated)
Standard Investment Trust Bank (updated)
Standard London Alliance Bank (updated)
Standard Mercantile Bank (updated)
Standard Merchant Bank PLC (updated)
Standard Merchantile Bank (updated)
Standard Trust Finance and Security (updated)
Standard Trust Finance Bank (updated)
Standard Trust Securities and Finance (updated)
Standard Trust Security and Finance (updated)
Starcom Finance and Security Services (updated)
Stem Trust Bank (updated)
Sterling Alternative Energy Investments (updated)
Sterling Bank Plc (updated)
Sterling Credit Union - sterlingcrunion.com (updated)
Swiss Atlantic Bank (updated)
Swiss Bank Affiliate (updated)
Swiss Royal Bank (updated)
Sygma Group (updated)
Terra Caixa (updated)
tfisec.com (updated)
The PacificWest International Payment Centre (updated)
Time Bank Limited / Time Bank London / Time Bank United Kingdom (updated)
Trafalgar Bank (updated)
Trans Atlantic Services International (updated)
Trans-Atlantic Private Bank (updated)
Trans-Diplomatic Corps Bank (updated)
Trans-International Finance & Securities (updated)
Trans-International Group (updated)
Trans-International Group (or TIG Investment Securities Co.) (updated)
Trend Atlantic Bank (updated)
Royal Diplomatic Bank (updated)
Royal Equity Bank (updated)
Royal Exchange Bank (updated)
Royal Finance Clearing House (updated)
Royal Finance Group (in Leeds and London) (updated)
Royal Oxford (updated)
Royal Trust Bank (updated)
Royal Trust Securities & Finance (updated)
Rustam Bank Plc (updated)
Rusworth Chartered Bank (updated)
Safico Group SRL (updated)
Santandar (updated)
Scotland Alliance Bank (updated)
Secure Trust and Finance (updated)
Secure Trust and Finance Online (updated)
Securities and Finance Online (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