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

News Warning Feed RSS Warnings feed RSS

Displaying 7001 - 7100 of 14126
Name Date added Date updated
www.utlondon.com (updated)
Capital Asset Finance (updated)
Capital Bank of London (updated)
Capital Finance & Credit Limited (updated)
Capital Financial and Investment Corporation (updated)
Capital Offshore Bank (updated)
Capital Trust Bank (Europe) plc (updated)
Capital Trust Bank London Plc/London Capital Trust Bank/Captial Trust Bank/cptbonline.com (updated)
Capital Trust Corporation (updated)
Capitec Offshore Bank (updated)
Cathey International Bank (updated)
CDC Bank - Commercial Development Bank (updated)
Central Finance and Securities (updated)
Century UK Bank (updated)
Certitude Trust Finance (updated)
Charing Cross Trust Bank (updated)
Charity Online Service United Kingdom (updated)
Atlantic Union Bank (updated)
Atlantico Trust Finance (updated)
Atlantique Credit Bank CI (updated)
Banc Bursatil (updated)
Banca Delintesa plc (updated)
Banca Financial Caripplo (updated)
BancBursatil (updated)
Banco Platinum International Bank (updated)
Banco Societiale Limited (updated)
Banco Trust International (updated)
Bank Chase United Kingdom (updated)
Bank for International Settlement (updated)
Bank of Africa Online (updated)
Bank of Africa plc (updated)
Bank of Caledonia Limited (updated)
Bank of Manchester (updated)
Bankers Trust International; (no connection with the authorised Bankers Trust International) (updated)
Banqeinternationale.co.nz (updated)
Banque Afrique (updated)
Banque Atlantique UK (updated)
Banque Nationale .com (updated)
banqueatlantiqueuk.com & banqueatlantique1.ifrance.com (updated)
barclay-bank.com/jsp/index.htm (updated)
Chartered Finance Holding (updated)
Chartered Financial Holdings Limited (updated)
Chartered House Cash Centre Inc (updated)
Chartered Securities and Finance (updated)
Chartered Union Bank (updated)
Chase & Johnson Bank PLC (updated)
Chase Chartered Bank (updated)
Chase Flemings Group (updated)
Chesterfield Securities & Trust Ltd (updated)
Citi Finance Bank (updated)
Citi Trust Bank (updated)
Citi Trust Finance & Security Plc ("CTFS") (updated)
Citi Trust Finance Bank (updated)
Citi Trust Security and Finance Company (updated)
Citizens and Wells Corporation (updated)
City Credit Online (updated)
City Express Bank PLC (updated)
City Finance and Loan Firm (updated)
City National Bank (updated)
Clariden Trust (updated)
Clearing Direct UK (updated)
Clydes-online.com (updated)
Commercial Express Bank SA (updated)
Commercial Trust Bank (updated)
Commonwealth Bank Limited (updated)
Commonwealth Bank of England (updated)
Continental Bank of London (updated)
Continental Bank Trust (updated)
Continental Bonds & Finance Services; London (updated)
Continental Credit Union Bank (updated)
Continental Offshore Finance (updated)
Continental Offshore Finance & Security Ltd (updated)
Barclaybks.com (updated)
Barclays & Crouch (B&C) (updated)
Barrie Credit Union Limited (updated)
Barrington Bank London (updated)
bbofuk.com (updated)
Bedfordshire Group (updated)
Belldock Private Credit Bank/Belldock Private Credit Bank Global Private Banking (updated)
beneficialfin.co.uk (updated)
Benelux Capital SA (updated)
BICICI Offshore Trust Canada (updated)
Blakwoods International Bank (updated)
Blue Sky Securities/Bluesky Securities (involved with a bogus lottery) (updated)
Continental Securities Savings and Loans (updated)
Continental Trust Bank (updated)
Continental Trust Brokers (updated)
Cooperative Online Bank (co-b.net) (updated)
Corporate Securities Company (updated)
Cosplan Trust & Securities (updated)
County International (updated)
Coventry Private Bank (updated)
Credit Bank of United Kingdom (updated)
Credit Capital Bank (updated)
Credit Capital Limited (updated)
Credit Commercial Bank (updated)
Credit Coop - Capital Investment (updated)
Credit Nominees Bank (Global Financial Services) (updated)
Credit Nominees London (updated)
Credit Swift Finance (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.

A man smiles as he scrolls on his iPad

Financial Services Register

You can check our FS Register to make sure a firm or individual is authorised.

Search for a firm arrow icon
A woman examines some paperwork.

Protect yourself from scams

Scams can be sophisticated, but if it sounds too good to be true, it probably is.

Warning signs arrow icon
A woman is smiling while scrolling on her iPad

Your rights with financial services

What to expect from providers, and what to do if something goes wrong.

Learn more arrow icon

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