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 7101 - 7200 of 14126
Name Date added Date updated
ABN Finance & Securities (updated)
abplcsecure.com (updated)
abtfonline.com (updated)
Access Bank Plc - accs-fins.com (updated)
Access Finance & Savings Limited (updated)
Access Trust Bank (updated)
ACCMB Private Plc (updated)
Afri-Euro Monument Bank (updated)
Africa Amalgamated Banks Corp (updated)
aibfuk.com (updated)
Alfa Private Bank (updated)
Alied Trust (updated)
All trust Investment Bank (updated)
Allied Trust Merchant Bank or Allied Trust Merchant Brokers Limited (updated)
alliedtrustbankuk.com (updated)
alltbonline.com (updated)
Alpen Bank Ltd (updated)
Alternative Financing LLC (updated)
Amalgamated Banks of Africa Corporation (updated)
Amalgamated Payment Center / Amalgamated Bank (updated)
Amax Trust (updated)
Amax Trust Clearing House (updated)
Amax Trust Financial Limited (updated)
Amco Bankers/AMCO Corporation (updated)
American Bride Bank (updated)
Androson Bank (updated)
AngloTrustBank (updated)
Apex Continental Bank Plc (updated)
Apex Continental Plc/Apex Trust Bank Plc (apextrustbank.com) (updated)
Alliance Bank (updated)
Alliance Credit & Trust Bank (updated)
Alliance Finance & Trust Bank (updated)
Alliance Trust and Securities (updated)
Alliance Trust Bank (updated)
Alliance Trust Finance and Securities (updated)
alliancenasional.com (updated)
Allied Africa Bank Corporation (updated)
Allied Bank (updated)
Allied Chartered Bank / Allied Scottish Bank (updated)
Allied Chartered Bank Finance and Securities (updated)
Allied Investment Bank (updated)
Allied Investment Group (updated)
Allied Security & Finance House (updated)
Allied Security Finance House (updated)
Allied Trust Bank (updated)
boltdcuk.com (updated)
Bolton Financial Trust (updated)
Bond Bank Ghana (updated)
Bond Trust Bank PLC / Bond Trust Investments Bank PLC (updated)
Bonds and Creditors UK (updated)
boscotland.co.uk (updated)
boscotlandsecure.com (updated)
Bowden Ventures (updated)
BP Hambros Bank & Trust (London) Limited (updated)
BP Private Banking (updated)
Brent Bank and Trust Company (updated)
Brent Cross Bank (updated)
Brighton & Hove City International Bank (updated)
Bristol Private Bank (updated)
Bristol Trust Private Bank Inc (updated)
British Base Bank (updated)
British Credit bank (updated)
British Crystal Bank (updated)
British Finances (Cloning FRN of FSA authorised firm) (updated)
British Financial Group (updated)
British National Bank (also known as British Finance Trust) (updated)
British National Bank (updated)
British Trust Capital Bank (updated)
Broad Alliance Bank (updated)
Broad Bank Plc (updated)
Broad Finance Limited (updated)
Broadbank Finance & Security Banking (updated)
Bromwich Albion Bank (updated)
Century UK Bank (updated)
Certitude Trust Finance (updated)
Charing Cross Trust Bank (updated)
Charity Online Service United Kingdom (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)

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