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 7101 - 7200 of 14126
Name Date added Date updated
Capital24 Option (clone of FCA authorised firm) (new)
Meritkapital.co (clone of FCA authorised firm) (updated)
Pibexa (new)
General Investment Partners (new)
Apsilon Ltd t/a Marketrade.co (new)
thebondlab.com (new)
uk bonds index (new)
PayGlobel (using details of Former PSD Agent) (clone of FCA authorised firm) (new)
O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) (updated)
MARKETFORNOW / MARKETSFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) (updated)
Wallwood Broker (Clone of FCA authorised firm) (new)
Uk Bonds Directory (new)
Remington Securities LLC (new)
Safe Assurance (Clone of previously EEA Authorised firm) (new)
Etf Market UK Ltd (Clone of FCA authorised firm) (new)
Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) (new)
Hillwood (Clone of EEA Authorised firm) (new)
Hayes and Myers Advisors LLC (new)
Crown-Thompson Global Wealth Management LLC (new)
Independent Financial Securities (new)
Uplevel Investments (new)
the investment checker (new)
Clara Currency Analyst / Clara Forex Analyst (new)
Bariseau Capital Management (clone of an EEA authorised firm) (new)
Binvesting (new)
Clear Save / Clearsave (new)
Norden Wealth Management (clone of previously EEA authorised firm) (new)
Virgin Money (clone of FCA authorised firm) (updated)
Robert Werth Financial Solutions (Clone of an FCA authorised firm) (updated)
RTTFX (new)
Instalend (new)
Steep Financial Services Inc (new)
Moneycorp life and wealth investment Management (Clone of EEA authorised firm) (new)
Inquot Investing Group (new)
Stark Markets (new)
Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) (updated)
Aegon London (Clone of an FCA authorised firm) (new)
Capital Way Group / Capital Group (new)
JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm) (new)
Traderia (a trading style of Pro Star Griffith Corporate) (new)
Crumpler Securities LLC (new)
ICS Claims (Clone of ICS Hire Limited) (updated)
Aviva Investment Solutions (Clone of FCA authorised firm) (new)
Natixis life and wealth investment Management (Clone of EEA authorised firm) (new)
M12 Global Ltd / Mayfair 101 Group Ltd (new)
Ambrosia Asset Management UK (clone of formerly EEA authorised firm) (new)
Renewable Energy Investor (new)
Fundamental Index Emerging Equity Fund/ FIEM Equity Fund (Clone of a recognised product) (updated)
Trade Center (new)
My Disrepair Claim (new)
Allianz Private Investors (Clone of EEA Authorised firm) (new)
UK Gilts Community (new)
BUBBLEXT (updated)
ZFX Club (Clone of an authorised firm) (updated)
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) (new)
Housing Disrepair Claims Direct (new)
Finanza-Invest (clone of FCA authorised firm) (new)
ABN AMRO Private Bank (Clone of EEA authorised firm) (new)
luxis-trade (new)
Migo Trade (updated)
Acceptrade (new)
Investo Brokers / Investobrokers (new)
UK Savings Accounts (updated)
Fred Robert Loan Company (clone of authorised firm) (new)
MJT Bonds (clone of EEA authorised firm) (new)
Friends & Pro Loans (new)
Prudential Bonds / Prudential Financial Planning (Clone of FCA authorised firm) (new)
Bluebird Options Limited (clone of FCA authorised firm) (new)
Connect Finances (new)
Luxeeforex (Clone of Appointed Representative firm) (new)
Jetloan. (Clone of FCA authorised firm) (new)
Tradebase24 (new)
Pounds to Wallet (new)
SMI Markets (new)
Blackrock Bonds / Blackrock Investment / Blackrock Asset Management / Blackrock International (Clone of FCA authorised firms) (updated)
Principle Forsakrings Holdings (clone of EEA authorised firm) (new)
Fast Easy Cash (new)
Cryptenix (new)
TerraTradex (new)
Sands Capital (Clone of an FCA Recognised Product) (new)
Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) (updated)
Fixed Rate Bond Compare Limited (new)
Apex Finance Group (clone of FCA authorised firm) (new)
Investor Link Marketing Limited (new)
Direct Forex Signals (new)
Discovery Consultants trading as ISA Help (new)
Prudential (Clone of FCA recognised products and UK registered company) (updated)
Property Income Investor (updated)
Compare Property Bonds UK (updated)
Eisler Capital (Clone of FCA authorised firm) (new)
ValueFX (new)
Cash Loans Finance (Clone of FCA authorised firm) (new)
Sweet Loanz (Clone of an FCA authorised firm) (updated)
Fuller-Grant International Consultancy LLC (new)
Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) (new)
The Wealth Core (updated)
Maxima Options UK Limited (Clone of FCA authorised firm) (updated)
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)
Easy Money Loan (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