• Doing business with the FSA
  • Being regulated
    • Enforcing the Law
      • Warnings & alerts

Below are listed the names of some firms and/or individuals who are not approved or authorised by the FSA to conduct regulated activities. Please use the links below to view alerts issued by the FSA. Not all fund raising activities require authorisation or approval by the FSA. However, investors who have given money to, or are considering giving money to, these firms or individuals, should exercise caution as they will not benefit from the UK compensation and complaint schemes if anything goes wrong.

Please note that this is not an exhaustive list of all unauthorised firms and/or individuals, nor does it contain the names of all unauthorised entities that have come to the FSA's notice.

For a full list of firms and individuals who are authorised to conduct regulated activities, please take a look at FSA Register

* Last firm added: 14 August 2008

Unauthorised firms / individuals
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Abbey House Acquisitions Advance Futures Limited Albion Investment Management Allied Financial Trust bank Amkel Capital Andrew Papadopoulos (Mr) Anthony Michael Naughton
Bayshore Nominees Ltd Benjamin Tate Associates Berkeley Financial Limited Berkeley Wyatt Limited, S.L. Bernburg Investment Bankers Limited Big Time Global Services Limited Blue Delta Asset Management Broadgate Metals Bursanet (a.k.a. Bursatil Clearing Corporation) Bursatil Bank Group Limited Bursatil Financial Bursatil Clearing Corporation
Capitalinform Limited SA Chelsy Fund, S.A. Chesterfield Credit and Trust Christopher Corbett-Evans CIC Insurance Company AVV CIC Insurance Company SA Continental Offshore finance Ltd Credit General Group
Devere Proprietary Trading Limited Devere Proprietary Broking Limited Direct Legal Protection Limited
Earnshaw Advisory Services Europe Trade (UK) Ltd Eurotrust Capital Management
Fares Insurance Company Services Limited Financial Consulting UK Limited Financial Services Solutions PLC Financial Trading First Colonial Management Fisher, Levinson, Law & Associates Fortura Limited Frazier Kennedy
Gulf Pacific Asset Management Limited Global Merchant Services
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
KF Concept Kevin Foster Kevin McNab Klein Group (Holdings) Limited
Land International (Far East) Pte Limited Lukano Holdings Lynx Commodities Lynx Ltd
Midland Bank of Scotland Midas Futures.co.uk Morgan Lynch Advisory Morrison, Kirkland, Long
Onyx Acquisitions
Pacific Citi Trust Bank Plc PGM Europe Pinnacle Trade Ltd * Plasters Investment Europe Limited Principal Consult Limited Property Gains Management Ltd Prymus Solutions (website: prymusolutions.com)
Queensland Finance House Plc
Searchforlenders.co.uk Secured Communications Limited (trading as CashU.com) Selective Insurance
TC & P Trade trading as High Capital Tom Brookes TotalCoverUK.com Total Financial Limited
United Re-Insurance Group Univest Limited
Vertex Commodities
Weizman Associates www.harrichgroup.com www.starfinance.co.uk www.uniqueloans.co.uk
Zenith Commodities