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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

106 recent warning or reports matching this type.

IC Unity logo

FCA Warning List· 11 Sept 2026

IC Unity

  • Updated
  • Phone published
  • Website published

Website published by the FCA: icunity.com

Telephone numbers published by the FCA: +448002081777, +441174094040

Source: FCA Warning List entry
GBP Markets logo

FCA Warning List· 8 Sept 2026

GBP Markets

  • Updated
  • Phone published
  • Website published

Website published by the FCA: gbpmarkets.com

Telephone numbers published by the FCA: 07441981349, +447441939090

Source: FCA Warning List entry
Capital Zodiac logo

FCA Warning List· 7 Sept 2026

Capital Zodiac

  • New
  • Clone firm
  • Phone published
  • Website published

Website published by the FCA: capitalzodiac.com

Telephone numbers published by the FCA: +33179976683

Source: FCA Warning List entry

Latest updates

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

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