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 9101 - 9200 of 14126
Name Date added Date updated
Sweet Loanz (Clone of an FCA authorised firm) (updated)
Cash Loans Finance (Clone of FCA authorised firm) (new)
Fuller-Grant International Consultancy LLC (new)
Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) (new)
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) (new)
Norwich Savings and Loans (Clone of FCA Authorised Firm) (new)
DBS Trade / DBS Bonds (Clone of FCA authorised firms) (new)
BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) (new)
Easy Money Loan (new)
24Cash Lender/ 24 Cash Lender (new)
Fundiza (new)
AU-F/ AUF Limited (new)
Online Market Share (new)
24Cash Lender/ 24 Cash Lender (new)
Finance Ever (new)
Insight Investment (Clone of FCA authorised firms) (updated)
Scotiabank (Clone of FCA authorised firm) (new)
FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm) (updated)
Income Bonds UK (new)
Juno Finance & Leasing Limited (new)
Reclaim Fund Ltd (clone of FCA authorised firm) (new)
Bond Guru (new)
CREDIT FINANCE CORPORATION (new)
FR Investments/First Response Investments (new)
Claims Network Limited (new)
UK Bonds Investment (new)
Goldberg-King International Consulting Group LLC (new)
Bond Investments UK (new)
ukbondsinvestment.com (new)
royal-bonds.com (new)
searchukinvestments.com (new)
bonds-investment-uk.com (new)
uktaxfreebonds.com (new)
North West Bonds (new)
Herald Investment Trusts (clone firm) (clone of FCA authorised firm) (updated)
Clarity Consulting Services Limited (new)
Cooper Westlake (new)
Eva Mullerova (Clone of former EEA authorised firm) (new)
Proton Finance (new)
Search The Best Rates (new)
ukbondsdirect.com (new)
Compare Bonds Online (new)
Staunch Capital / Staunch Capital Investment (new)
Pension Cash Solutions (new)
smartinvestmentsearch.com (new)
firstclass-bonds.com (new)
ukbondsprovider.com (new)
Neo Chain (new)
Fast Finance UK Limited (Clone of FCA authorised firm) (new)
Equity Consultants (new)
propertybonds.uk (new)
Plutus Finance (new)
Bond Compare.info (new)
Direct Loan UK (Clone of an FCA Authorised firm) (new)
fscsbonds.com (new)
GCG International/Sage Global (new)
Growing Power Loans Ltd (Clone of FCA authorised firm) (new)
Termination Services Limited (new)
TradingTeck a trading style of SecVision Limited (new)
Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) (new)
Capital Way/Eastridge Capital (new)
AC Capital Partners (clone of previously EEA authorised firm) (new)
Syntegra Capital (Clone of FCA authorised firm) (new)
Goldver (new)
Viva Loans (clone of an FCA authorised firm) (new)
Uk Bonds Agency (new)
Invest UK Bonds (new)
Capital Financial Management (clone) (clone of FCA authorised firm) (updated)
UK ISA Comparison a Trading style of Easywealth Ltd (new)
Donaldson Finley Corporate Partners (new)
Golden Water Ventures t/a Search Bonds (new)
Apco FX (new)
ukisacomparison.com (new)
Alta Advisers (Europe) (Clone of FCA authorised firms) (new)
William Rogers Law (new)
OBTFX (new)
Fuda Capital (new)
Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm) (new)
uk-investmentbonds.com (new)
Guarantor Loans / Guarantorloansuk Ltd (clone of FCA authorised firm) (new)
IFOREX24 Ltd (updated)
Lead Generation T/A UK Secure Bonds (new)
UK Investment Bonds (new)
UK investment Bonds (new)
easyfixedrates.com (new)
Easy Fixed Rates (new)
Forex Portfolios Management Limited (www.forexportfolios.com) (updated)
Wellesley Property Group / Wellesley Group Limited (Clone of FCA authorised firm) (updated)
Prime Capital Invest (clone of authorised firm) (updated)
Traderschain (new)
Capital Funds (new)
regulatedfixedratebonds.co.uk (new)
thebondexpert.co.uk (new)
Elkwood Financial Services (Clone of EEA Authorised firm) (new)
4ex7 (new)
Forex Capital Markets, Ltd. (Clone of FCA authorised firm) (updated)
Valleys Finance Limited (clone of authorised firm) (updated)
Lepus Marketing Limited t/a The PPI Team (new)
Cramer Wealth Management (Clone of EEA Authorised firm) (new)
Parker Prime (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