Investfora — generated automatically from regulator register data.

FCA warning list roundup: 29 new entries added between 31 July and 11 August 2026

The Financial Conduct Authority has published warnings for 29 firms and websites that may be offering financial services in the UK without permission.

FCA warning list: purpose and scope

The Financial Conduct Authority (FCA) is the UK's financial services regulator (Financial Conduct Authority). The FCA's warning list names firms and websites that may be providing or promoting financial services in the UK without its permission. Inclusion on the list is a published caution by the FCA, not a finding made by this publication. The list covers entities the regulator states may be operating without required authorisation, reflecting the FCA's own description of the caution. The purpose of the list is to inform the public about firms and websites the regulator has identified.

New entries published on 11 August 2026

On 11 August 2026, the FCA added "6 Trinity Street Investment Club (Clone of FCA authorised firm)" to its warning list (FCA). The FCA stated that this entity is not authorised and has been contacting people pretending to be an authorised firm. The regulator noted that clone fraudsters copy details of authorised firms to appear genuine. The FCA also published an entry for "Aurum Foundation Limited / aurum.foundation/en" (FCA), stating that this firm is not authorised and may be providing or promoting financial services without permission.

New entries published on 10 August 2026

The FCA added seven entries to its warning list on 10 August 2026. These include capitalrisefinancelimited.com, a clone of an FCA authorised firm (FCA), and cairnloan.com, a clone of FCA authorised firms (FCA). Other entries include GRAND CORE INVEST (FCA), TRUSTS ASSET MANAGEMENT (FCA), Market-Analysis (FCA), Cryptoslite (FCA), and Asset Swap FX (FCA). Each entry indicates the FCA believes the firm may be offering financial services without authorisation.

New entries published from 7 to 6 August 2026

On 7 August 2026, the FCA published warnings for Superior Wealth Capital (FCA) and Bixerydigital (FCA). On 6 August 2026, the FCA listed Trader AI (FCA), GBP Markets (FCA), Hestiainvest (FCA), and Stanlake Group (FCA).

New entries published from 5 August to 31 July 2026

On 5 August 2026, the FCA published a warning for Valar Ventures Group (FCA warning list). On 4 August, the regulator listed Throgmorton Wealth Consultant (FCA warning list). On 3 August, the FCA added IMPOUND SERVICES LTD (FCA warning list), Eoscoinvest.io (FCA warning list), Smart-ISA (FCA warning list), TradeDexter (FCA warning list), Omega Smart (FCA warning list), Solidmartprofits (FCA warning list), Fiscalsmartexchange (FCA warning list), and BULLNEXMARKETS.COM (FCA warning list). On 31 July, the FCA published warnings for Sync-digital.co (FCA warning list) and T Trading (FCA warning list).

Frequently asked questions

What is the FCA warning list?

The FCA warning list names firms and websites that may be providing or promoting financial services in the UK without its permission.

How many new entries were added between 31 July and 11 August 2026?

The FCA added 29 new entries to its warning list during this period.

What types of firms appear on the list?

The list includes clone firms that copy details of authorised firms and other entities the FCA believes may be offering financial services without authorisation.

What is the purpose of the FCA warning list?

The purpose of the list is to inform the public about firms and websites the regulator has identified as potentially operating without required authorisation.