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 9001 - 9100 of 14126
Name Date added Date updated
BiTrend (new)
British Cash Loan (new)
Bit Trading a trading style of ABA Exchange (new)
ICB Capital (new)
First rate bonds (new)
Capital24 Option (clone of FCA authorised firm) (new)
Property Fixed Income (new)
Search Investments Now (new)
General Investment Partners (new)
Pibexa (new)
PayGlobel (using details of Former PSD Agent) (clone of FCA authorised firm) (new)
Apsilon Ltd t/a Marketrade.co (new)
thebondlab.com (new)
uk bonds index (new)
Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) (new)
Etf Market UK Ltd (Clone of FCA authorised firm) (new)
Uk Bonds Directory (new)
Remington Securities LLC (new)
Hillwood (Clone of EEA Authorised firm) (new)
Safe Assurance (Clone of previously EEA Authorised firm) (new)
Wallwood Broker (Clone of FCA authorised firm) (new)
ICS Claims (Clone of ICS Hire Limited) (updated)
Atlas FMI (clone of FCA authorised firms) (updated)
UK Bonds Institution (updated)
Hayes and Myers Advisors LLC (new)
Uplevel Investments (new)
the investment checker (new)
Crown-Thompson Global Wealth Management LLC (new)
Independent Financial Securities (new)
Clara Currency Analyst / Clara Forex Analyst (new)
Clear Save / Clearsave (new)
Bariseau Capital Management (clone of an EEA authorised firm) (new)
Binvesting (new)
Norden Wealth Management (clone of previously EEA authorised firm) (new)
Instalend (new)
RTTFX (new)
Steep Financial Services Inc (new)
Stark Markets (new)
Inquot Investing Group (new)
Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) (updated)
Moneycorp life and wealth investment Management (Clone of EEA authorised firm) (new)
Aviva Investment Solutions (Clone of FCA authorised firm) (new)
Crumpler Securities LLC (new)
Natixis life and wealth investment Management (Clone of EEA authorised firm) (new)
Capital Way Group / Capital Group (new)
JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm) (new)
Traderia (a trading style of Pro Star Griffith Corporate) (new)
Aegon London (Clone of an FCA authorised firm) (new)
Premier Bonds (new)
M12 Global Ltd / Mayfair 101 Group Ltd (new)
Ambrosia Asset Management UK (clone of formerly EEA authorised firm) (new)
Renewable Energy Investor (new)
UK North Bonds (new)
UK Gilts Community (new)
Trade Center (new)
Allianz Private Investors (Clone of EEA Authorised firm) (new)
UK Gilts Community (new)
My Disrepair Claim (new)
Property Investor Expert (new)
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) (new)
JK Digital Media Ltd (updated)
Finanza-Invest (clone of FCA authorised firm) (new)
ABN AMRO Private Bank (Clone of EEA authorised firm) (new)
Investo Brokers / Investobrokers (new)
Acceptrade (new)
luxis-trade (new)
Housing Disrepair Claims Direct (new)
Bluebird Options Limited (clone of FCA authorised firm) (new)
Prudential Bonds / Prudential Financial Planning (Clone of FCA authorised firm) (new)
UBS Trade/ UBS Trading (Clone of an EEA authorised firm) (updated)
MJT Bonds (clone of EEA authorised firm) (new)
Friends & Pro Loans (new)
Connect Finances (new)
Luxeeforex (Clone of Appointed Representative firm) (new)
Fred Robert Loan Company (clone of authorised firm) (new)
Pounds to Wallet (new)
SMI Markets (new)
ISA Comparison (new)
UK London Bonds (new)
Tradebase24 (new)
UK London Bonds (updated)
Jetloan. (Clone of FCA authorised firm) (new)
FXGrow Capital (clone of EEA authorised firm) (updated)
Cryptenix (new)
Fast Easy Cash (new)
TerraTradex (new)
Sands Capital (Clone of an FCA Recognised Product) (new)
Principle Forsakrings Holdings (clone of EEA authorised firm) (new)
Swissfx24.com (clone of authorised firm) (updated)
Apex Finance Group (clone of FCA authorised firm) (new)
Direct Forex Signals (new)
Discovery Consultants trading as ISA Help (new)
Fixed Rate Bond Compare Limited (new)
Investor Link Marketing Limited (new)
ISA Help (new)
Eisler Capital (Clone of FCA authorised firm) (new)
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) (updated)
SNF Associates Inc (updated)
Specialist Investor Funds (updated)
ValueFX (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