Unauthorised firms and individuals

Almost all firms offering financial services in the UK must be authorised and registered by us. Check our list to find out if a firm or individual is unauthorised.

Check the Financial Services Register to ensure firms are authorised. If a firm is not on the FS Register, check our unauthorised firms list below.

 

You should only deal with financial services firms that have been authorised or registered by us.

If you deal with an unauthorised firm, you will not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Protect yourself

Unfortunately, there are firms that wrongly operate without our authorisation.

If a firm does not appear on the FS Register, but says it does, search for it in the list below and contact our Consumer Helpline on 0800 111 6768.

Beware of fraudsters pretending to be from firms authorised by us, as they could be 'clone firms'. If you're cold-called by a financial services firm, always ring them back on the number given on the FS Register.

Some firms knowingly run scams like share fraud and other investment scams. You should take steps to protect yourself from scams and check our list of warnings from foreign regulators

Using the Warning list

We add firms to this list as soon as possible but it's not exhaustive. Don't assume a firm is legitimately authorised or registered just because it doesn't appear on this list. Firms frequently change their names and it may not have been reported to us yet.

To use the table below, you can:

  • search for an unauthorised firm using the search box
  • filter results by the first letter of the firm
  • click on the 'Name' column to view firms from A to Z

You can also check the most recently added firms. If you are concerned about a scam you can report this to us online.

Subscribe to the RSS feed for regular updates

News Warning Feed RSS Warnings feed RSS

Displaying 1 - 25 of 8841
0-9 " @ A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Name Date added Date updated
CFreserve (a trading style of Imperial App Limited) (new) 05/12/2019
"Cash Now" (updated) 05/11/2021
03 Fincoop Plc (updated) 15/04/2021
03 Fincoop Plc (updated) 29/11/2013
1 minute loan UK / Loan 1 minute UK (new) 29/09/2014
1-to-1 Trading (new) 13/12/2019
10 Capital/10-Capital (new) 14/05/2019
10 Markets.com (new) 23/03/2017
10 Trading (new) 17/08/2018
123bond.co.uk (new) 03/06/2020
134 LAWYERS GROUP LLC (new) 11/11/2021
147PROFIT MINING (new) 30/12/2021
18 Moor Park Drive Credit Union (updated) 29/11/2013
1bof.com (updated) 15/04/2021
1Plus1 Loans UK Ltd (new) 29/05/2019
1st Columbus Management (clone of FCA authorised firm) (updated) 10/09/2015
1st Invest Broker (updated) 07/04/2014
1st-Loan (clone) (updated) 25/08/2016
1stClassFx & @investwithjulia_ (new) 14/05/2020
2 Way FX Bergio Financial (updated) 18/08/2014
2013 Best Invest (clone of FCA authorised firm) (updated) 29/11/2013
2021INCOMEBONDS.COM / 2021 Income Bonds (new) 05/04/2021
24 Faster Investment Plc (new) 28/05/2021
24 News Trade (new) 25/11/2020
247 Money Express (clone of FCA authorised firm) (new) 04/08/2017

Page updates

19/08/2021: Information changed Money Advice Service to MoneyHelper

09/08/2019: Information added Further instructions provided to assist with searching firm list