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The Fraud Center

Scam type

Warning list additions

New FCA Warning List entries and updates

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What it is

The Financial Conduct Authority adds and updates entries on its Warning List continuously. We track every change, link to the original FCA page and show the contact details the regulator published so you can match them against an approach you received.

How to protect yourself

  • Check any firm that approaches you on the FCA Warning List before engaging.
  • Remember that absence from the list is not clearance; new operations can run before anyone reports them.
  • Save the FCA consumer helpline number, 0800 111 6768, for quick checks.
  • Read the original FCA page for each warning using the link on our records.

Latest matching alerts

300 recent warning or reports matching this type.

CMLC Ltd logo

FCA Warning List· 2 Nov 2026

CMLC Ltd

  • New
  • Phone published
  • Website published

Website published by the FCA: cmlcltd.uk

Telephone numbers published by the FCA: 02039233648

Source: FCA Warning List entry

Latest updates

Recently changed matching reports, with links to the change log or source record.

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