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 7301 - 7400 of 14126
Name Date added Date updated
Caledonian Banking Co Ltd/Caledonian Banking Group (updated)
Capital and Resource Management Ltd (updated)
Continental Credit Union Bank (updated)
Continental Offshore Finance (updated)
Continental Offshore Finance & Security Ltd (updated)
Euro Credit and Loans (updated)
Euro Direckt Bank (updated)
Euro Investments (updated)
Euro Swift Private Bank (updated)
Euro Swiss Finance & Securities Group (ESFS) (updated)
Euro Trust Fiduciary (updated)
Euro Vaults Fiduciary (updated)
Euro-Asia Direct Bank (updated)
Eurobank International Ltd (updated)
Eurochartered Bank UK (updated)
European Union Investment Bank; London (updated)
Euroswift Group (updated)
Euroswift PB (updated)
Euroswift Private Bank (updated)
euroswiftpb (updated)
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) (updated)
Excel Exchange Finance (updated)
FCE Bank Plc - clone (updated)
Federal Reserve Bank of Nigeria (updated)
Fidelity Trust Bank (Fidelity Trust Bank Online) (updated)
Equatorial Merchant Bank (UK) (updated)
Equatorial Merchant Bank Plc (updated)
Equatorial Trust Bank Inc (updated)
Equitorial Trust Bank (updated)
Equitorial Trust Private Bank (updated)
Equity Bank International (updated)
Equity Bank Limited / Equity International Bank Ltd (updated)
Equity Finance & Securities (updated)
Equity International Financial Services Limited (EIFSL) (updated)
Equity Investment (updated)
Equity Trust Bank Limited (updated)
Equity Trust Enterprises (updated)
Equity Trust International (updated)
Equity Trust International Bank Limited (updated)
ETB Limited (updated)
EU Assets (trading as Credit Capital Limited) (updated)
First Citi Direct (updated)
First City Credit and Loans (updated)
First City Securities (a.k.a. Frizzell Securities) (updated)
First Continental Bank (updated)
First Corporate Clearing House (updated)
First Financial Bank (updated)
First Global Securitie (updated)
First Global Securities (updated)
First Global Security (updated)
First International Trust Bank (updated)
First Merchant Investment Bank (updated)
First Merit Bank Online (updated)
First Monument Financial Bank (updated)
First National Group (updated)
First National Holding & Trust Ltd (updated)
First Oceanic Bank (updated)
First Planet Bank (updated)
First Premium Bank (updated)
First Regent Trust (updated)
First Royal Bank (updated)
First Securities and Funds (updated)
First Standard Finance Bank (updated)
First Transnational Banking Corporation (updated)
First Trust Bank London (updated)
First Trust Euro bank (updated)
First Trust International Bank (updated)
First Trust International Bank (updated)
First Union Bank London (updated)
First Union London (updated)
First Union National Bank (updated)
First Union Offshore Bank (updated)
First Union Securities (updated)
First Union Securities & Diplomatic Courier (updated)
First Union Securities & Finance (updated)
First Union Trust (updated)
Financial Union Limited (updated)
Financiera Bursatil (updated)
Finanznachrichten Finance House Bank (updated)
Finascore Fiduciary (updated)
Finascore Finance (updated)
Finascore Fudiciary (updated)
First Alliance Bank of Luton (also involved in lottery fraud) (updated)
First Allied international bond bank (updated)
First Altantic Chartered Bank Limited (updated)
First Capital Trust Bank / First Capital Trust Bank Online fct-worldwide.co.uk (updated)
First Chartered Bank Limited (updated)
First Chartered Investment Banking Corporation (updated)
First Choice Bank (updated)
First Citi Bank (updated)
Fidelity Trust Finance Plc London (updated)
Fidelity Union Trust Bank (updated)
FIMB International Remittance Bank (updated)
Finance Assured (updated)
Financial Clearing House (London) (updated)
Financial Merchant Bank & Security Services (Online) (updated)
Financial Securities Co (updated)
Financial Trust Bank (updated)
Financial Trust Corporation (updated)
Financial Trust Incorporated (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