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 8701 - 8800 of 14126
Name Date added Date updated
FX SEP Investor Services (aka FXSEP) (clone of FCA authorised firm) (updated)
Deutsche Bank AG (clone of EEA Authorised Firm) (updated)
Henderson Global Care Fund/ Henderson Global Investors Ltd (clone of FCA authorised firm) (updated)
Intermediate Capital Group (clone of FCA authorised firm) (updated)
Fredric & Formby/ Fredric and Formby/ Fredericks Ltd (clone of FCA authorised firm) (updated)
Stewart International Ltd (clone of FCA authorised firm) (updated)
Stewart Title Limited (clone of FCA authorised firm) (updated)
Red Level Enterprises Limited (clone of FCA authorised firm) (updated)
Blackstone (clone of FCA authorised firm) (updated)
S & P Group (clone of FCA authorised firm) (updated)
St. James Wealth (clone of FCA authorised firm) (updated)
Amber Asset Management (clone of FCA authorised firm) (updated)
Savoy Investment Management (clone of FCA authorised firm) (updated)
Skipton Asset Management (clone of FCA authorised firm) (updated)
UBS Global Asset Management Funds Ltd (clone of FCA authorised firm) (updated)
Gold Bridge Capital Inc. (clone of FCA authorised firm) (updated)
Belfius Commercial Finance Limited (clone of FCA authorised firm) (updated)
Financial Affairs Corporation (clone of FCA authorised firm) (updated)
William Blair Capital Partners (clone of FCA authorised firm) (updated)
Perry Capital Limited (clone of FCA authorised firm) (updated)
LK Advisors (clone of FCA authorised firm) (updated)
Traders Trust Capital Markets Ltd (clone of FCA authorised firm) (updated)
Six Towns Loans Company Limited (clone of FCA authorised firm) (updated)
Nova Portfolio Management (clone of FCA authorised firm) (updated)
UK RBB Barclays Business (clone of FCA authorised firm) (updated)
FIL Investment Management (clone of FCA authorised firm) (updated)
Eagle Advisors (clone of FCA authorised firm) (updated)
Cantor Index (clone of FCA authorised firm) (updated)
CP Hodgson Limited (clone of FCA authorised firm) (updated)
Alliance Trust Savings Limited (Clone) (clone of FCA authorised firm) (updated)
Loan Match (Clone) (clone of FCA authorised firm) (updated)
FastUKLoan (clone of FCA authorised firm) (updated)
Southampton Trust (clone of FCA authorised firm) (updated)
AT-Markets (clone of FCA authorised firm) (updated)
Aspect Fund Managers (clone of FCA authorised firm) (updated)
Northland (clone of FCA authorised firm) (updated)
Nova Portfolio Management; Nova UK Limited (clone of FCA authorised firm) (updated)
Final Hurdle Ltd (www.final-hurdle.com) (clone of FCA authorised firm) (updated)
Risk & Portfolio Management Ltd (clone of FCA authorised firm) (updated)
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm) (updated)
Tiger Consultants; Tiger Investing (clone of FCA authorised firm) (updated)
Finance International UK (clone of FCA authorised firm) (updated)
Cash Plus Xpress (Clone) (clone of FCA authorised firm) (updated)
Alpha Capital Limited (clone of FCA authorised firm) (updated)
Efforex (clone of FCA authorised firm) (updated)
Besla Investments (clone of FCA authorised firm) (updated)
Benford Heritage Credit Union Limited (clone of FCA authorised firm) (updated)
Our Mortgage Hub (Clone) (clone of FCA authorised firm) (updated)
The Share Centre (clone of FCA authorised firm) (updated)
Glory Finance (Clone) (clone of FCA authorised firm) (updated)
Loantra (Clone) (clone of FCA authorised firm) (updated)
Meacock Capital (clone of FCA authorised firm) (updated)
Tickeo (clone of FCA authorised firm) (updated)
Apollo Management / Apollo Investment Management (clone of FCA authorised firms) (updated)
Credit Suisse Securities (Clone of FCA authorised firm) (updated)
Aproch Bank (clone of FCA firm) (updated)
Broadway Investment Company/ Broadway ICVC (Clone firm) (clone of FCA authorised firm) (updated)
Clarmond-WL (Clone of FCA authorised firm) (updated)
Crypt Mill Broker Limited (clone of FCA authorised firm) (updated)
Alan Davis Management (Clone of EEA Authorised Firm) (updated)
Reyker Securities (Clone) (clone of FCA authorised firm) (updated)
Trade Korea (clone of FCA authorised firm) (updated)
Moneyfall (Clone) (clone of FCA authorised firm) (updated)
Now Loans (clone of FCA authorised firm) (updated)
Purple Bridge Services Limited (clone of FCA authorised firm) (updated)
Orbit Investment Services PLC (clone of FCA authorised firm) (updated)
Clubb Capital Ltd (clone of FCA authorised firm) (updated)
One Plus Finance (clone of FCA authorised firm) (updated)
Payment Solutions (clone of FCA firm) (updated)
Your Loan Deals (clone of FCA firm) (updated)
Apex Tradex (clone of FCA authorised firm) (updated)
Shore Capital (Clone) (clone of FCA authorised firm) (updated)
Arden & Partners (Clone) (clone of FCA authorised firm) (updated)
Evefx (Clone) (clone of FCA authorised firm) (updated)
Great Britain loans PVT loan Limited (clone of FCA authorised firm) (updated)
Knight Finance (clone) (clone of FCA authorised firm) (updated)
Base Finance (Clone) (clone of FCA authorised firm) (updated)
Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) (updated)
GMT Crypto (clone) (clone of FCA authorised firm) (updated)
Easy FX Trade/Easy Trade Global (clone of FCA authorised firm) (updated)
FC COIN (clone of FCA authorised firm) (updated)
James Hambros (clone of FCA authorised firm) (updated)
Keycroft Investments (clone of FCA authorised firm) (updated)
FXTrade777 (clone of FCA authorised firm) (updated)
IMC Financial Services Ltd (clone of an FCA authorised firm) (updated)
Liberty Property Finance Limited (clone) (clone of FCA authorised firm) (updated)
Black Trading Corp (clone) (clone of FCA authorised firm) (updated)
RWC Partners (clone of FCA authorised firm) (updated)
Zurichbanc (Clone of FCA authorised firm) (updated)
PBH Invest (clone of FCA authorised firm) (updated)
Holden & Co (clone of FCA authorised firm) (updated)
Altium Patrimoine (clone) (clone of FCA authorised firm) (updated)
J.P. Morgan Chase & Co (Clone of FCA Authorised firm) (updated)
Purse International (clone of FCA authorised firm) (updated)
Monarch Loans (Clone of FCA authorised firm) (updated)
Stone Lion Financial Limited (clone of FCA authorised firm) (updated)
FXLinked (Clone of FCA authorised firm) (updated)
Loans 4 All Needs/ Loans 4 All Your Needs PVT Ltd/ Loans For All Needs (clone of FCA authorised firm) (updated)
Hansa Capital Partners (Clone of FCA authorised firm) (updated)
Firefly Finance (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

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