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 8001 - 8100 of 14126
Name Date added Date updated
Codex Crypto (Clone of FCA authorised firm) (updated)
Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) (updated)
bondcompare.org (new)
Back on Track Loans (new)
Phase Asset Management (Clone of EEA authorised firm) (new)
Chiba Bank UK (Clone of FCA authorised firm) (updated)
Guardian Bonds (new)
HYCM.COINMARTFX (Clone of FCA authorised firm) (new)
ETX CAPITAL GLOBAL/ ETX Capital (Clone of an FCA Authorised firm) (updated)
Guardian Bonds (new)
Smart Investor Centre (new)
Compare UK Bonds / compare-uk-bonds (new)
Heronsgate Capital Limited (Clone of Appointed Representative firm) (new)
The Best UK Investment (new)
EMoney Finance (new)
Mir Capital S C A (new)
Covestium Limited Investment Consultant (Clone of FCA authorised firm) (new)
First Finance UK Ltd (clone of FCA authorised firm) (updated)
Stratton FX (Clone firm) (clone of FCA authorised firm) (updated)
Secure Finance (clone of FCA authorised firm) (new)
Global Trade (new)
UK Saving Bonds (new)
First UK Bonds (new)
Bluerock Financial Services (new)
Evercore Consulting Group LLC (new)
Nazfield Consultancy (new)
Plutus.pro / Plutus.global (new)
Premier Protect 365 (new)
DOMESTIC GUARDIAN LIMITED (new)
Nazfield Consultancy (new)
The ISA Finder (new)
UK Best Bonds (new)
stock market investments (new)
My Instant Finance (new)
GT Stox (new)
Simple Money UK (new)
National Loans (clone of FCA firm) (updated)
Coinsoft (new)
uk bond investors (new)
Coinsoft (new)
UK Bond Rates (updated)
Man Asset Management / Man Asset Management International (Clone of EEA Authorised firms) (updated)
uk fixed rate Bond (new)
Marketing Arch (new)
Polaris Trade Pay (new)
Propertyinvestment.shop / New Creation SEO Ltd (new)
Search UK Bonds (new)
UK Bond Experts (new)
Invest 4 Now (new)
LiborTC (clone of a recognised FCA product) (new)
Parker Capital Management Group (new)
Team PLTNM (new)
J's World / JS World / JSWorld / Jake's Forex / Jake Watson (new)
Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) (new)
Compare-top-uk-bonds.co.uk (new)
Financial and Fiduciary Services Ltd (new)
RBC Wealth Management (clone of FCA authorised firm) (new)
B Trade (new)
Nexus Wealth Management (Clone of EEA Authorised firm) (new)
RBC Wealth Management/ Royal Bank of Canada Wealth Management (clone firm) (clone of FCA authorised firm) (updated)
Lak Sira Ltd (updated)
Investor Checker (new)
Cranstonfield Associates LLC (new)
Glider Trade Capital Limited (clone of FCA authorised firm) (new)
uk bonds advisory (new)
Fenix Funds / Retrom Ltd (new)
MDX 500 (new)
fr-savings.com (new)
Find A Fixed Rate Bond (new)
On Move Ltd trading as Fixed Rate market UK Limited (new)
Stanwood Corporate Partners (new)
M365FX (new)
Aox Capitals / AOX Trade (new)
Market Pluse / IQ Global Evolution Ltd (updated)
Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) (new)
Any1pro (new)
Superfive / Super-five / Super5 trading name of PivoTech Global Ltd (new)
New Traders Holdings/New Traders Holdings FX (new)
Kabukicho Aquisitions (new)
Litigation & Enforcement (Clone of FCA authorised firm) (new)
MarketPluse (new)
IntegraFinTrade Ltd (clone of FCA authorised firm) (new)
CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (Clone of FCA registered firm) (updated)
Paragon Finance (new)
SAFE IG (new)
4TFX (new)
Markets Pilot (new)
Blackrock Bonds / Blackrock Investment / Blackrock Asset Management / Blackrock International (Clone of FCA authorised firms) (updated)
Exo Coin (clone of FCA authorised firm) (updated)
Aldermanbury Investments (Clone of FCA Registered firm) (new)
myinvestmentbonds.com (new)
Mr Guru (new)
Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) (new)
Golding Capital Partners (UK) Limited (clone of EEA authorised firm and UK registered company) (updated)
UK Bonds Company (new)
24 News Trade (new)
TradeTime/ Trade Time (new)
Aviva UK Digital (clone of FCA authorised firm) (new)
Loan House UK (updated)
UK Bond Advisory (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.

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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