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.

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Displaying 7401 - 7500 of 14126
Name Date added Date updated
Forex Bonds Associates (updated)
forexbondsuk.com (updated)
Fortune Private Bank (updated)
Forum International Bank (updated)
Foundation Trust Bank (UK) (updated)
Fountain Trust/Fountain Trust Bank (updated)
Freedom Promotions (updated)
Freedom Universal Promotions (updated)
fsflonline.com (updated)
Fuma Global Ventures and Trust (updated)
FUNDANA Disbursement Centre -Online Bank (updated)
FX Finance Investment Solutions (updated)
G2 Capital Markets (links with GIB; or Geneva International Bank) (updated)
Galloland Ltd (updated)
GE Artesia Bank Plc (updated)
Geld & Trust Group (updated)
GeldTrust Bank International Limited (updated)
GeldTrust Group (updated)
geldtrust.hostrocket.com (updated)
Geneva International Bank (GIB) (links with G2 Capital Markets) (updated)
gib-uk.com (updated)
Global Assets Bank and Securities (updated)
Investment Capital Bank (updated)
Investment Development Company (updated)
Isle of Man Securities Courier & Finance (updated)
Isle Of Man Securities Courier and Finance Company (updated)
Ivory Bank (updated)
Ivory F.S. Ltd (a.k.a. Ivory Bank) (updated)
James Alexander Private Bank (updated)
Jarvis Continental (updated)
Jet Leader Group Finance (updated)
JustHost.com (updated)
Kapital Equity Unlimited (updated)
Kapital Trust Bank (updated)
Kenex Alliance (updated)
Kenex Alliance Finance (updated)
Kenex Alliance UK (updated)
Kenex Finances (updated)
International Plc or their subsidiaries) (updated)
Laiki-Trust Finance (updated)
Lavernock Bank Limited (updated)
Leeds Merchant Bank (updated)
Libertons Bank Ltd (updated)
Hong Kong & Shanghai Securities Limited ('HKSSL') (updated)
Hong Kong and Shanghai Securities Ltd (updated)
Household Bank Plc (updated)
Hpbdiscounts.com (updated)
I Capitalbank.com (updated)
IBPS Alliance Bank (updated)
Ideal Merchant Bank (updated)
IMK Bank (updated)
Immaculate Asset Management (updated)
Imperial Alliance Trust Bank (updated)
Imperial Bonds Trust Bank (updated)
Imperial Chartered Group (updated)
Imperial Credit Union (updated)
Imperial Financial Trust Bank (updated)
Imperial Private Bank (updated)
Imperial Stronghold (updated)
imptrust.com (updated)
Indemnity Bonds International (updated)
Infinite Trust Bank (updated)
Infinite Trust Bank Investment Management Services (updated)
Infinite Trust Bank Limited (updated)
Inland Base Bank (updated)
Grants Offshore Bank (updated)
Gregory & Krest (updated)
Gregory & Krest Investment (Private Banking) (updated)
Griffon Private Bank (updated)
Griffon Private Clients (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)
www.utlondon.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)

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