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: 04/10/2023 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 13610
Name Date added Date updated
British Bond Capital (new)
United Bonds (new)
Bond Office (new)
Step Debt Free (new)
Compare Free (new)
National British Bonds (new)
JCAM Investments(Clone of an authorised firm) (updated)
Gain Fintech (new)
Capital ETX / Capitall ETX (clone of FCA authorised firm) (updated)
Invicta Financial Services (clone of FCA authorised firm) (updated)
Vantage Trades (clone of FCA authorised firm) (updated)
Thomas Ast Capital Management/ TA Capital Management (clone of an EEA Authorised Firm) (new)
Step Changing (new)
M&G Investments / M&G Securities (Clone of FCA authorised firm) (updated)
Step Clear From Debts (new)
Toweroflondon-worldwide (new)
UBS Asset Management / UBS AG (Clone of FCA Authorised firm) (updated)
Bullion Hedge Global (new)
Bright Finance (new)
Midas Wealth Management Securities (new)
Allow Loans (new)
Talento Trading (new)
UK Property Bonds / Compare Property Investments (new)
Tower of London Worldwide (updated)
Barings / Baring Asset Management (Clone of FCA authorised firm) (updated)
Macquarie Capital / Macquarie Investment Management Europe (Clone of FCA Authorised firms) (updated)
The Profit Prince (new)
Falcon Fund Management (Clone of an EEA Authorised Firm) (updated)
Darwinenc.com / Darwinexc.com/ Darwinex-coins.com (clone of FCA authorised firm) (updated)
investinghub.co.uk trading name of Ambershaw Limited (updated)
Jean Pierre Technologies / JP Finance (clone) (clone of FCA authorised firm) (new)
The Alberto Marco Group (clone of FCA authorised firm) (new)
ISA-Expert.com (updated)
Jean Pierre Technologies / JP Finance (clone of FCA authorised firm) (updated)
Solar Claim Experts (new)
British Bond Compare (new)
National Bonds (new)
Primecapitec/ Crewire Holdings Ltd (new)
Stellar Capitals (new)
Nava Gates/ Share Oracle Ltd (new)
UK Bond Deals (updated)
AJ Bell (clone of FCA authorised firm) (updated)
AJ Bell (clone of authorised firm) (new)
Assets Assurances (clone of EEA authorised firm) (updated)
UK Bonds Group (new)
Royal Comparison (new)
Crown Compare (new)
Investorable (new)
Texmoore Limited (new)
The Bond Market (new)
UK Compare (new)
Global Pro Trader (new)
Bit-Holdings (new)
Universal Loans (new)
UKcompare.org (new)
Altyx Financial Planning Ltd (clone of FCA authorised firm) (updated)
HH Trading Group (new)
HBOS International Funds (Clone of FCA authorised fund) (updated)
NB-Finance / NBC Global Finance (Clone of EEA authorised firm) (new)
Step Clear to Change (updated)
Step Debt Support / National Direct Service / Smart Debt Change (updated)
Step Debt Line (new)
www.stepoutofdebt.org.uk (new)
Quantum Wealth Management (clone of an authorised firm and an EEA authorised firm) (updated)
ShareFounders (new)
1stClassFx & @investwithjulia_ (new)
Marketrip (new)
Marketrip (updated)
Oasis Trade (new)
A G BROKER / AG Broker (Clone of an EEA Authorised firm) (new)
Roimax / Atrium Ventures (new)
500 Investments/ Cabsy Holdings Ltd (new)
Q8TradeFX (clone of authorised firm) (updated)
Search Investments / search-investments.com (new)
PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA authorised firm) (updated)
Invest Compare (new)
Lewis and Wright Advocates (new)
Invest Compare (new)
My Scam Adviser / MyScamAdviser / Scam Adviser (updated)
British Bonds (new)
Investment Search (new)
Redwood ESF (Clone of FCA recognised product) (updated)
Standard Bonds (new)
Infinitrade (new)
Excellent Bonds (new)
Investment Compare (new)
Investment Search (new)
Cash Loans 4 u (Clone of FCA authorised firm) (new)
Allianz Global Investors (Clone of EEA Authorised firm) (updated)
Blix Group (new)
Goldman Banc (new)
My MarketUK (new)
Easy Bonds (updated)
GigaFX (new)
Brewin Dolphin (clone of FCA authorised firm) (updated)
JTTRADER (Clone of authorised firm) (updated)
Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company) (updated)
Southgate & Culham (clone of Appointed Representative firm) (updated)
EU Traders Monitoring Team (Clone of FCA authorised firm) (updated)
ECM-UK LTD (clone) (clone of FCA authorised firm) (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

: 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