FCA's issued 14 new warnings to unauthorized and clone firms
We’ve issued 14 new #FCAwarnings to unauthorised and clone firms in the last 7 days. 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.
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 |
|---|---|---|
| Credit Business Finance (Clone of FCA Authorised Firm) (new) | 05/08/2022 | |
| SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC (updated) | 05/08/2022 | |
| The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) (updated) | 05/08/2022 | |
| Blockchain Refund Department (clone of FCA registered EMD agent) (updated) | 05/08/2022 | |
| 101-Investing / 101-investing.net (new) | 05/08/2022 | |
| 360 GLOBAL CAPITAL LLC (updated) | 05/08/2022 | |
| Underwood Consultancy LLC (updated) | 04/08/2022 | |
| Newton Corp (Clone of FCA Authorised Firm) (new) | 04/08/2022 | |
| FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) (updated) | 04/08/2022 | |
| PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring (new) | 04/08/2022 | |
| PORTER & ROSE LAW / PORTER AND ROSE LAW (updated) | 03/08/2022 | |
| Reclaim Experts (updated) | 03/08/2022 | |
| William Fountain Insurance Brokers (Clone of FCA Authorised Firm) (new) | 03/08/2022 | |
| Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) (new) | 03/08/2022 | |
| Blackmoore / Blackmore International Group (updated) | 03/08/2022 | |
| Loans Central / Loans Capital (Clone of FCA Authorised Firm) (updated) | 03/08/2022 | |
| LC Holding / Logical Connections Holding (new) | 03/08/2022 | |
| Ettizon and Payne Capital Partners LLC (updated) | 03/08/2022 | |
| ABILITY CORPORATE ADVISORY (updated) | 02/08/2022 | |
| Claims Advisory Service (new) | 02/08/2022 | |
| WADDELL AND REED ASSOCIATES (updated) | 02/08/2022 | |
| Refundex (new) | 02/08/2022 | |
| SoMo CREDIT (new) | 01/08/2022 | |
| Proserv GBR Limited (new) | 01/08/2022 | |
| Premier Finance GB Ltd (new) | 01/08/2022 |
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