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

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Displaying 126 - 150 of 9750
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
Brown Finance / B-Finances (Clone of FCA Authorised Firm) (updated) 06/06/2022
BUBBLEXT (updated) 06/06/2022
Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm) (updated) 01/06/2022
HANSRAJ LIMITED (updated) 01/06/2022
MaxFxFinPro (updated) 31/05/2022
Burlington & Browne Wealth Management (updated) 31/05/2022
EDAGIO (updated) 31/05/2022
Worldtradecenter/ The National Trade Center (updated) 30/05/2022
Success For Tenants (new) 27/05/2022
COVINGTON ADVISORS LLC (updated) 27/05/2022
Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loans UK Ltd / Money Line Loans (Clone of FCA authorised firm) (updated) 27/05/2022
Nut-Meg (Clone of FCA authorised firm) (new) 27/05/2022
Breaks Wealth (clone of Appointed Representative) (new) 27/05/2022
Zetbull Ltd (new) 26/05/2022
Etoro SB Limited (clone of FCA authorised firm) (new) 26/05/2022
CAPITAL FINANCE LTD (www.capfinuk.com) (new) 26/05/2022
Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm) (updated) 26/05/2022
CRYPTOGAINTRADING (updated) 26/05/2022
FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE (updated) 26/05/2022
CRYPTO PRIME (updated) 26/05/2022
https://en.allicaln.com (clone of FCA authorised firm) (new) 26/05/2022
City Accountants and Business Advisors Limited (clone of FCA Exempt firm) (new) 25/05/2022
Zanik Leasing & Rentals/ https://www.zanikleasing.com/ (Clone of a FCA authorised firm) (new) 25/05/2022
CRYPTOMININGSTREAM (new) 25/05/2022
unitedtrust-online.com (Clone of FCA authorised firm) (new) 25/05/2022

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