Independent UK reporting on scams, fraud and financial harm
Database
Every entry here comes from the Financial Conduct Authority's own Warning List feed. We record the firm name, the contact details the FCA published and the dates, and we link to the FCA page so you can read the original.
547 warnings in the archive. Telephone numbers match in any format — spaces, dashes and the +44 prefix are ignored.
FCA Warning List· 15 Oct 2026
Website published by the FCA: rosenman-locke.com
Telephone numbers published by the FCA: 18453145120, +15854761287
Source: FCA Warning List entryFCA Warning List· 14 Oct 2026
Telephone numbers published by the FCA: +7027064466
Source: FCA Warning List entryFCA Warning List· 14 Oct 2026
Website published by the FCA: capitaledgemarket.live
Source: FCA Warning List entryFCA Warning List· 14 Oct 2026
Website published by the FCA: quorumcapitalltd.com
Source: FCA Warning List entryFCA Warning List· 12 Oct 2026
FCA Warning List· 12 Oct 2026
Website published by the FCA: credit-flows.com
Source: FCA Warning List entryFCA Warning List· 12 Oct 2026
Website published by the FCA: everdaleholdingslimited.org
Source: FCA Warning List entryFCA Warning List· 12 Oct 2026
Website published by the FCA: quantumtradedesk.org
Telephone numbers published by the FCA: +7027064466
Source: FCA Warning List entryFCA Warning List· 12 Oct 2026
Website published by the FCA: equistocktrades.live
Source: FCA Warning List entryFCA Warning List· 12 Oct 2026
Website published by the FCA: pilottradeai.com
Source: FCA Warning List entryFCA Warning List· 12 Oct 2026
Website published by the FCA: hopefundbank.com
Source: FCA Warning List entryFCA Warning List· 12 Oct 2026
Website published by the FCA: bdcinvest-capital.com
Telephone numbers published by the FCA: +4969205690491
Source: FCA Warning List entryFCA Warning List· 9 Oct 2026
Website published by the FCA: sutherlandandbrennan.com
Telephone numbers published by the FCA: +18452073588
Source: FCA Warning List entryFCA Warning List· 9 Oct 2026
Website published by the FCA: valtrenotrade.com
Source: FCA Warning List entryFCA Warning List· 8 Oct 2026
Telephone numbers published by the FCA: 0) 20 3500 4588
Source: FCA Warning List entryFCA Warning List· 8 Oct 2026
Website published by the FCA: shellnovatrade.com
Source: FCA Warning List entryFCA Warning List· 7 Oct 2026
Website published by the FCA: prestigesavingsgroup.com
Telephone numbers published by the FCA: +17659978635
Source: FCA Warning List entryFCA Warning List· 7 Oct 2026
Website published by the FCA: selleypillar.com
Telephone numbers published by the FCA: +19733207839
Source: FCA Warning List entryFCA Warning List· 6 Oct 2026
Website published by the FCA: wyseforte.co.uk
Source: FCA Warning List entryFCA Warning List· 6 Oct 2026
Telephone numbers published by the FCA: +17585725151
Source: FCA Warning List entryFCA Warning List· 6 Oct 2026
Website published by the FCA: venusfleetmanagement.com
Telephone numbers published by the FCA: 01518084445, +447537130280
Source: FCA Warning List entryFCA Warning List· 6 Oct 2026
Website published by the FCA: claimgrid.co.uk
Telephone numbers published by the FCA: 01473358028
Source: FCA Warning List entryFCA Warning List· 5 Oct 2026
Website published by the FCA: mymoneyclaim.org
Telephone numbers published by the FCA: 08001234567
Source: FCA Warning List entry