FCA's issued 14 new warnings to unauthorized and clone firms

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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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