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

News Warning Feed RSS Warnings feed RSS

Displaying 8801 - 8900 of 14126
Name Date added Date updated
Bradshaw Asset Management (clone of FCA authorised firm) (updated)
Index Limited t/a 4XPremium (clone of FCA authorised firm) (updated)
BTG Pactual Investment Bank (clone of FCA authorised firm) (updated)
GB Loans (clone of FCA authorised firm) (updated)
Broad Oak Finance (Clone of FCA authorised firm) (updated)
UKI / Forexuki / Forex UKI (clone of FCA authorised firm) (updated)
Swiss Investment FX (Clone firm) (clone of FCA authorised firm) (updated)
Arab National Bank (clone of FCA authorised firm) (updated)
Watchtower Finance Limited (clone of FCA authorised firm) (updated)
Trademaker (clone of FCA authorised firm) (updated)
Swiss Investment Ltd (clone of FCA authorised firm) (updated)
Unsecuredloans4u (clone of FCA authorised firm) (updated)
Compare Asset Finance (clone) (clone of FCA authorised firm) (updated)
AZR Capital (clone of FCA firm) (updated)
Honest Insurance Brokers (clone of FCA authorised firm) (updated)
Capital Finance Strategies (clone) (clone of FCA authorised firm) (updated)
BNF Capital Limited (clone of FCA authorised firm) (updated)
Capital FMI / Global ES Ltd (clone of FCA firm) (updated)
ajassetmanagement and banque2crypto (clone of FCA authorised firm) (updated)
Rapid Cash Loans (Clone of FCA authorised firm) (updated)
Payment Solutions Group (clone of FCA firm) (updated)
Bestbonds-uk (clone of FCA authorised firm) (updated)
Redmayne Bentley (clone of FCA authorised firm) (updated)
Alternative Insurance Brokers (clone of FCA firm) (updated)
Green Ash Partners LLP (clone of FCA firm) (updated)
FinancialClaimsuk.co.uk (clone of FCA authorised firm) (updated)
FTCA (clone of FCA authorised firm) (updated)
Pello Capital (clone of FCA authorised firm) (updated)
Boosst Limited (clone of FCA authorised firm) (updated)
Agricultural Bank of China (Clone of FCA authorised firm) (updated)
Direct Lender Cash Panda / Cash Panda.co.uk Ltd (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)
PGM Patrimoine (clone of FCA authorised firm) (updated)
Car Insurance 4 u (Clone) (clone of FCA authorised firm) (updated)
Satis Asset Management (Clone of FCA authorised firm) (updated)
Libra Service (Clone of FCA authorised firm) (updated)
UK Investor Network (clone of FCA authorised firm) (updated)
EpicXOption (clone of FCA authorised firm) (updated)
All Day Loans (Clone) (clone of FCA authorised firm) (updated)
Jupiter Fund Management (Clone of UK incorporated firm) (updated)
Get Your Loans (clone of FCA authorised firm) (updated)
Hero Wave International (Clone) (clone of FCA authorised firm) (updated)
Equistone Volkswagen AG (clone of FCA authorised firm) (updated)
Spectra FX Investments Team (clone) (clone of FCA authorised firm) (updated)
ADM Securities (clone) (clone of FCA authorised firm) (updated)
KBC Securities (clone of FCA authorised firm) (updated)
Ian Buckley Financial Services (clone) (clone of FCA authorised firm) (updated)
Secure Life (clone of FCA authorised firm) (updated)
ABN AMRO Asset Management / ABN Amro Bank (clone firm) (clone of FCA authorised firm) (updated)
Belair House (Clone of EEA authorised firm) (updated)
Loan Ski (clone of FCA authorised firm) (updated)
Swissinv24 Markets, trading as Swissinv24 (clone) (clone of FCA authorised firm) (updated)
Tiger 21 Wealth Management; t/a United Brokers (clone of authorised firm) (updated)
Bad Credit Site (clone) (clone of FCA authorised firm) (updated)
M.Success FX (clone) (clone of FCA authorised firm) (updated)
Capital International (clone) (clone of FCA authorised firm) (updated)
Weila Capital Limited (clone of FCA authorised firm) (updated)
ASC UK (clone of FCA authorised firm) (updated)
RIEL Investment (clone of FCA authorised firm) (updated)
Zan Partners (clone of FCA authorised firm) (updated)
Heritage Capital (clone of FCA authorised firm) (updated)
UBS Private Wealth Management (clone of FCA firm) (updated)
CT-Trade (clone of FCA authorised firm) (updated)
Viking Investments Global / Viking Investors Global (Clone) (clone of FCA authorised firm) (updated)
ADG Placement (Clone) (clone of FCA authorised firm) (updated)
BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm) (updated)
Greenwood Capital Management (clone of FCA authorised firm) (updated)
The Money Supermarket (Clone of FCA authorised firm) (updated)
Patcham Investment Funds (PIF) (Clone of FCA Authorised Schedule 5 firm) (updated)
Money Saving Expert (clone of FCA authorised firm) (updated)
Interfinancial (Clone) (clone of FCA authorised firm) (updated)
Northern Trust (Clone) (clone of FCA authorised firm) (updated)
Capital Partner Group (clone of FCA authorised firm) (updated)
BlackRock Alliance LP (clone of FCA authorised firm) (updated)
Protect Your Bubble Limited (clone) (clone of FCA authorised firm) (updated)
Terium Gestium (clone of FCA authorised firm) (updated)
Priv Invest/ Priv-Invest/ PrivInvest (clone of FCA authorised firm) (updated)
Wellingtoninv (clone of FCA authorised firm) (updated)
Naylors Finance Limited (clone of FCA authorised firm) (updated)
Motive Loan (clone of FCA authorised firm) (updated)
Aldermore (Clone) (clone of FCA authorised firm) (updated)
Claimsmart (clone of FCA authorised firm) (updated)
Tamweel Capital Limited (clone of FCA authorised firm) (updated)
JP Morgan Asset Management (clone of FCA authorised firms) (updated)
Nelson Braithwaite Investments (Clone of EEA authorised firm) (updated)
EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (clone) (clone of FCA authorised firm) (updated)
AXA IM / AXA IM Asset Management (Clone) (clone of FCA authorised firm) (updated)
Amax Trust Andros Bank of Investment (new)
lct-investing.com (clone of FCA authorised firm) (updated)
Invesco Capital Limited; Invesco Investments; www.invescocapital.com (clone of FCA authorised firm) (updated)
China Merchant Securities Limited (Clone firm) (clone of FCA authorised firm) (updated)
Foncier Private Wealth Management (clone of EEA authorised firm) (new)
Bond Supermarket UK (new)
Investment Finder/Income Finder trading name of London Choice Investments (new)
compareinvestmentoptions.co.uk (new)
Q Teck (new)
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC (new)
www.online-trading.io (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.

A man smiles as he scrolls on his iPad

Financial Services Register

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

Search for a firm arrow icon
A woman examines some paperwork.

Protect yourself from scams

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

Warning signs arrow icon
A woman is smiling while scrolling on her iPad

Your rights with financial services

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

Learn more arrow icon

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