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 76 - 100 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
Gain Crypto (new) 11/01/2022
cryptoleashedfx (new) 11/01/2022
Great Barrier Reef (updated) 11/01/2022
bitfargo.io (updated) 11/01/2022
Crypto Hot FX (updated) 11/01/2022
LeadWayCryptoFX INC (updated) 11/01/2022
DIRECT FX TRADE (updated) 11/01/2022
Global Logic Crypto Investment (updated) 11/01/2022
FX Crypto Binary (updated) 11/01/2022
Loyalty FX Markets (updated) 11/01/2022
ZOOM GLOBAL FX (updated) 11/01/2022
SEVEN STAR FX (updated) 11/01/2022
TokenVault (updated) 11/01/2022
Starleeft (updated) 11/01/2022
Pictet UK (clone of FCA authorised firm) (updated) 11/01/2022
ICMarkets (updated) 10/01/2022
Experttrading (updated) 10/01/2022
Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) (updated) 10/01/2022
Moneysmart (updated) 10/01/2022
HyperFund (updated) 10/01/2022
Dunfermline Direct (Clone of trading name of FCA authorised firm) (updated) 10/01/2022
GL Prime Trade FX (updated) 10/01/2022
digitalinvestiocoin (updated) 10/01/2022
Apexcryptofxtrade Company (updated) 10/01/2022

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