Note

FCA's issued 12 new warnings to unauthorized and clone firms

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FCA's issued 12 new warnings to unauthorized and clone firms

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. 

Name Date added Date updated
FXOkami (Clone of Authorised firm) (new) 29/07/2022
Coverfast (clone of FCA authorised firm) (new) 29/07/2022
Trade Unity Capital (Clone of Authorised firm) (new) 29/07/2022
Click Money (new) 29/07/2022
CTI Group Advisors (updated) 29/07/2022
Goldman Sachs (clone of FCA authorised firms) (updated) 28/07/2022
Underwood Consultancy LLC (new) 28/07/2022
Fxactiv (updated) 27/07/2022
First Recovery (Clone of FCA authorised firm) (updated) 27/07/2022
MEDTECH ACQUISITIONS (updated) 27/07/2022
MASAO VENTURES (updated) 27/07/2022
Marlpark Limited Company / marlparkltd.com (new) 27/07/2022

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