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.

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Displaying 101 - 125 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
cryptofxinvest1 (updated) 10/01/2022
Ukcryptoxld (updated) 10/01/2022
International Chamber Broker (updated) 10/01/2022
FX Crypto Currency Trades (updated) 10/01/2022
GoCompare Fixed Rates / Gocomparefixedrates.com (Clone of FCA authorised firm) (new) 10/01/2022
CryptoMiningVaultminingFX (updated) 10/01/2022
Crypto Standard Fx Trading Ltd (updated) 10/01/2022
Forex iTrade (updated) 10/01/2022
Elite UK Bonds (Clone of previously FCA authorised firm) (new) 10/01/2022
Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) (updated) 07/01/2022
BDIMarkets / BDI Markets (new) 07/01/2022
Global Lenders (new) 07/01/2022
Crypto Infinite Miners (updated) 07/01/2022
Cooper Stanley Associates (new) 07/01/2022
CoinxGlobal (updated) 07/01/2022
Accesscapitalfx (updated) 07/01/2022
Coin Pump FX (updated) 07/01/2022
HycmCapitalMarkets (clone of FCA authorised firm) (new) 07/01/2022
Step Clear to Change (updated) 07/01/2022
FX CRYPTO PROFIT LIMITED (updated) 07/01/2022
TRADEMOREFX (updated) 07/01/2022
Trading Market (updated) 07/01/2022
PZ Markets(s) (updated) 07/01/2022
Cryptospotfx International Ltd (updated) 07/01/2022
CRYPTONATIONFX (updated) 07/01/2022

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