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 8201 - 8300 of 14126
Name Date added Date updated
Pritchards Stockbrokers (clone of FCA authorised firm) (updated)
PMG Forex (clone of FCA authorised firm) (updated)
TRA (clone of FCA authorised firm) (updated)
Kingsley Asset Management (clone of FCA authorised firm) (updated)
Windsor Brokers (clone of FCA authorised firm) (updated)
Trilogy Investment Funds plc (clone of FCA authorised firm) (updated)
Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FCA authorised firm) (updated)
Vantage Securities (clone of FCA authorised firm) (updated)
Taylor Hargreaves (clone of FCA authorised firm) (updated)
St James’s Asset Management LLP (clone of FCA authorised firm) (updated)
MN Financial Services Ltd (clone of FCA authorised firm) (updated)
Zelomit Insurance / www.zelomit.com (clone of FCA authorised firm) (updated)
Ventura Capital Consultancy Services (clone of FCA authorised firm) (updated)
Edward Windsor (Bogus employee of FCA Authorised Firm) (updated)
KSI / Karamanof (clone of FCA authorised firm) (updated)
Minsura (clone of FCA authorised firm) (updated)
Piggy Money (clone of FCA authorised firm) (updated)
Fidelity International (clone of an authorised firm) (updated)
Tribely (clone of FCA authorised firm) (updated)
DQN Capital (clone of FCA authorised firm) (updated)
Midpoint Exchange (clone of FCA authorised firm) (updated)
Smith & Williams PLC trading as Smith and Williams Online (clone) (clone of FCA authorised firm) (updated)
Amanh Bank (clone of FCA authorised firm) (updated)
ATLAS Infrastructure Partners (UK) (Clone) (clone of FCA authorised firm) (updated)
Equidex Finance (Clone) (clone of FCA authorised firm) (updated)
Smart Loans UK (Clone of FCA authorised firm) (updated)
RMT500 / RTM500 (clone of FCA authorised firms) (updated)
Standard Life (clone of FCA authorised firm) (updated)
MSIM Fund Management (clone of FCA authorised firm) (updated)
Keytrade Bank (clone of EEA authorised firm) (updated)
4fxroyal (clone of EEA authorised firm) (updated)
Redhedge Investments / Redhedge Asset Management (clone of FCA authorised firm) (updated)
Natixis Investment Managers / Natixis Investment Bank (clone of authorised firm) (updated)
Wise Investments (clone of FCA authorised firm) (updated)
Lincoln FX (clone of FCA authorised firm) (updated)
SKJ Capital Partners (clone of FCA authorised firm) (updated)
WB Wealth Group / WB Wealth Management (clone of FCA authorised firm) (updated)
Knight Capital Markets (clone) (clone of FCA authorised firm) (updated)
SFVA Finance (clone of FCA authorised firm) (updated)
ADVInvests (clone of FCA authorised firm) (updated)
MKP Capital Europe / MKP Europe (clone of FCA authorised firm) (updated)
Adexec Loans & Financial Solutions (clone) (clone of FCA authorised firm) (updated)
UK Fast Loan (clone of FCA authorised firm) (updated)
Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm) (updated)
Active Funds ICAV (Clone of an FCA authorised firm) (updated)
Quick Loans Ltd ltd (clone) (clone of FCA authorised firm) (updated)
Waybridge Financial (clone of FCA authorised firm) (updated)
PDL Finance Limited (clone) (clone of FCA authorised firm) (updated)
Lucky Loans (clone) (clone of FCA authorised firm) (updated)
First Plus Financial Group (clone of a previously authorised firm) (updated)
Northill Global (clone of FCA authorised firm) (updated)
Cinven Partners Limited (Clone) (clone of FCA authorised firm) (updated)
Global Multi-Asset Management (clone of FCA authorised firm) (updated)
Cross Ocean Adviser (clone of FCA authorised firm) (updated)
Policy Expert (clone of FCA authorised firm) (updated)
Alliance Trust Savings Limited (clone of FCA authorised firm) (updated)
IVL Leasing Limited (clone of authorised firm) (updated)
Herald Investment Trust (Clone of UK registered company) (updated)
Fx Pro (clone of FCA authorised firm) (updated)
Vendome Asset Management (clone of FCA authorised firm) (updated)
Alan Jones Financial Services Limited (clone of Appointed Representative firm) (updated)
Novum Bank (Clone of EEA authorised firm) (updated)
Heartland Investment Management Limited (Clone of EEA authorised firm) (updated)
GMGFX (clone of FCA authorised firm) (updated)
Swed Bank / Swedbank (Clone of EEA Authorised firm) (updated)
Silicon Valley Bank (clone of FCA authorised firm) (updated)
All Financial Markets / All Financial Market (clone of FCA authorised firm) (updated)
One Crypto Trade (clone of FCA authorised firm) (updated)
Cryptozone24 (Clone of authorised firm) (updated)
Nuovo Prestige Ltd (clone of FCA authorised firm) (updated)
Linton Capital UK (clone of FCA authorised firms) (updated)
Global Wealth Investment (Clone of FCA authorised firm) (updated)
Nat International Funds (Clone firm) (clone of FCA authorised firm) (updated)
Courtiers Investment Services Limited (clone of FCA authorised firm) (updated)
EU Traders Monitoring Team (Clone of FCA authorised firm) (updated)
Invicta Financial Services (clone of FCA authorised firm) (updated)
M&G Investments / M&G Securities (Clone of FCA authorised firm) (updated)
Quick L0ans (clone of FCA authorised firm) (updated)
Hugo Vandevelde (clone of an EEA Authorised firm and a UK authorised firm) (updated)
AXA Global Broker (clone of EEA authorised firm) (updated)
Librac market/Libra Coin Market (Clone of FCA authorised firm) (updated)
ML Capital Asset Management (clone of EEA authorised firm) (updated)
Man Pro Fund / ManGroup (Clone firm) (clone of FCA authorised firm) (updated)
BoerseFX (clone of FCA authorised firm) (updated)
Hyde Park Investment Ltd (clone of authorised firm) (updated)
Online Union (clone of authorised firm) (updated)
Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (Clone of FCA authorised firm) (updated)
Tendo Loan (Clone of an FCA authorised firm) (updated)
Atlantic Capital Management (Clone of EEA authorised firm) (updated)
Credit and Loan Management Limited (Clone of FCA authorised firm) (updated)
AXA Venture Partners / AXA Strategic Ventures (Clone of EEA authorised firm) (updated)
Quadriga Asset Managers (clone of EEA authorised firm) (updated)
Bloomberg Trading Facility (clone of an EEA Authorised firm and FCA authorised firms) (updated)
VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of FCA authorised firm) (updated)
Right Loan 4 U (The) (clone of FCA authorised firm) (updated)
BlackRock Commodities (clone of FCA authorised firm) (updated)
Getco Europe Ltd (clone of former authorised firm GETCO Europe Limited) (updated)
Natix Bank (clone of FCA authorised firm) (updated)
Danske Capital (clone of EEA Authorised Firm) (updated)
Equerry Investment Management (clone) (clone of FCA authorised firm) (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

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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