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: 30/07/2024

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 7901 - 8000 of 14317
Name Date added Date updated
Saga Services Limited (clone of FCA authorised firm) (updated)
CFAM FX / CFAN FX (clone of FCA authorised firm) (updated)
Altyx Financial Planning Ltd (clone of FCA authorised firm) (updated)
Delta Capitals (clone of FCA authorised firm) (updated)
Alltus Capital (UK) LLP (clone of FCA authorised firm) (updated)
Central Loan (clone of FCA authorised firm) (updated)
Morgan Stanley Investment Management (clone of FCA authorised firm) (updated)
Argus Trade (Clone of FCA authorised firm) (new)
Riverlynn Limited t/a Inta Wealth (new)
FxoptionTrade Limited (Clone of FCA authorised firm) (new)
Sumitomo Mitsui Trust Bank Ltd (Clone of FCA Authorised Firm) (new)
House24 Trades Limited (Clone of FCA Authorised Firm) (updated)
Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) (new)
FCA regulation (new)
Bond Compare UK (updated)
Bond Compare UK (new)
Just Bonds (new)
comparebondrates2021.com (new)
FCA Regulation (new)
Saltire Consultancy Services (Clone of an EEA Authorised firm) (updated)
Choose Wisely Loan Ltd (Clone of FCA Authorised Firm) (updated)
Fletcher Corporate Partners (new)
Growth Capital Investments (new)
IVI Funds PLC (Clone of Authorised Schedule 5 firm) (updated)
Keyslaw Group / Keys Law Group (new)
Firecrest Limited (Clone of FCA Authorised firm) (updated)
Prosperity Limited (Clone of FCA authorised firm) (new)
Blink Credit Finance (new)
UniCredit UK (Clone of EEA authorised firms) (new)
FXGBP Markets (new)
UK (Property) Fixed Income (new)
BvB Advisory (Clone of FCA authorised firm) (updated)
ALP Global (Clone of FCA authorised firm) (new)
Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) (updated)
BLX Invest (new)
Fixed Income Solutions (new)
Scrilliy (clone) (clone of FCA authorised firm) (updated)
AQA Capital Partners (Clone firm) (clone of FCA authorised firm) (updated)
North State (clone of FCA authorised firm) (new)
UK Foundation Bonds / ukfoundationbonds.com (new)
Bitcoin UP (new)
U Trade FX (Clone of FCA Authorised firm) (new)
Nutmeg Savings and Investments (Clone of FCA authorised firm) (new)
Sky Financial Services (clone of FCA authorised firm) (updated)
Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm) (updated)
ISA Finder UK / isafinder-uk.com / isafinderonline.com (Clone of FCA authorised firm) (updated)
Credit Suisse International (Clone of FCA authorised firm) (updated)
European Venture / EU Holdings / www.europeanventure.co.uk (new)
Mayfair Exchange / Mayfair Finance (new)
Finexro (new)
Delta Market (new)
BTM Capital (new)
Walden Capital Limited (Clone of FCA authorised firm) (new)
Compare My Bond (new)
Vault of BTC LTD (Clone of FCA registered firm) (new)
Greenberg Securities LLC (new)
Grown Capital / grown-capital.com (new)
BlackRock Investment / BlackRock iShares (clone of FCA authorised firm) (new)
ORACLE LEGAL LTD (updated)
Karroo Capital (Clone of FCA Authorised firm) (new)
True Potential Wealth Management (Clone of FCA authorised firm) (updated)
United Overseas Bank (Clone of FCA authorised firm) (new)
Benchmark Consulting Group LLC (new)
British Bond Society / britishbondsociety.com (new)
Compare-Bonds-Today.com / Compare Bonds Today (new)
Crew Trade (Clone of FCA authorised firm) (new)
Trader Recovery (new)
True Potential Wealth Management (Clone of FCA authorised firm) (updated)
National Association of Refund Expert Bureaux / Refund Expert (new)
Trader Recovery (new)
Coinepro/ Exchange Power Technology (new)
M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm) (new)
LLP Holdings Limited (new)
Money Pig (clone of FCA authorised firm) (updated)
Universal Markets (new)
Financial Market Associates (new)
National ISA review Centre (new)
bondhubuk (new)
capitalmarketsearch.com (new)
Investments With Security (new)
Crypto Asset Management Ltd (new)
BTCUSDT Investment (new)
Fxx Trader (new)
Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm) (new)
The Best Bond Rates / thebestbondrates.com (new)
Bond Rates Online (new)
Great Finance (new)
LLP Holdings Limited (new)
EU MARKETS (clone of an FCA Authorised Firm) (updated)
Sky Capital (new)
Bit-Market / Momentum LLC (new)
Fabcourt Developments (new)
Property-ideas.com (new)
First Capital Lenders (new)
Solar Claim Advice (new)
Cryptofund FX/ CryptoFundFX Ltd (new)
Crypto Index Trade / cryptoindextrade.com (new)
Nordic Capital Limited (Clone of FCA authorised firms) (new)
Waterland Private Equity (clone of previously EEA authorised firm) (new)
Smarty Life Savings (new)

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.

Financial Services Register

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

Search for a firm

Protect yourself from scams

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

Warning signs

Your rights with financial services

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

Learn more
: 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