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FCA warning list new entries: August 2026 updates

The Financial Conduct Authority has updated its warning list with new entries involving unauthorised entities and clone firms.

FCA warning list new entries: August 2026 updates

The Financial Conduct Authority (FCA) is the UK's financial services regulator (FCA Warning List). The FCA's warning list names firms and websites that may be providing or promoting financial services in the UK without its permission, representing the regulator's published caution rather than an independent finding by this publication.

FCA warning list new entries from 12 to 14 August 2026

On 14 August 2026, the FCA published updates naming SABITCIFT HISSE (FCA Warning), SPARKASSETSINVEST (FCA Warning), and hanfcl.com (FCA Warning). SABITCIFT HISSE is not authorised by the regulator and may be targeting people in the UK (FCA Warning), while hanfcl.com is listed as a clone firm contacting individuals while pretending to be an authorised firm (FCA Warning).

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Entries published on 13 August 2026 include ASSET AVENUE ADVISORS LLC (FCA Warning), Crestwood Corporate Group LLP (FCA Warning), housetrading-financial.com (FCA Warning), and CTI Capital / https://ctimarket.com/ (FCA Warning).

On 12 August 2026, the regulator added Neu Finances (FCA Warning) and UKX Capital (FCA Warning) to the list.

Additions published on 10 and 11 August 2026

On 11 August 2026, the FCA published a warning list entry for 6 Trinity Street Investment Club, identifying it as a clone of an FCA authorised firm (FCA). The regulator also issued a warning list entry regarding Aurum Foundation Limited / aurum.foundation/en (FCA).

On 10 August 2026, the FCA published warnings for capitalrisefinancelimited.com, a clone of an FCA authorised firm (FCA), and cairnloan.com, a clone of FCA authorised firms (FCA). Further additions included GRAND CORE INVEST (FCA), TRUSTS ASSET MANAGEMENT (FCA), Market-Analysis / market-analysis.net (FCA), Cryptoslite / onahsson.com.ng (FCA), and Asset Swap FX / assets-swapfx.com (FCA).

Additions published from 5 to 7 August 2026

On 7 August 2026, the FCA published warnings for Superior Wealth Capital / superiorwealthcapital.com, which may be operating without its permission (FCA Warning), and Bixerydigital, which may also be operating without permission (FCA Warning).

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On 6 August 2026, the regulator issued warnings concerning Trader AI / www.trader-ai-platform.org, which may be operating without permission (FCA Warning), GBP Markets, which may be operating without permission (FCA Warning), Hestiainvest / Hestia Invest, which may be operating without permission (FCA Warning), and Stanlake Group (Clone of UK registered company) / https://stanlakegroup.co.uk, which may be operating without permission (FCA Warning).

On 5 August 2026, the FCA published a warning regarding Valar Ventures Group, which may be operating without its permission (FCA Warning).

Additions published from 3 to 4 August 2026

On 3 August 2026, the FCA published warnings for IMPOUND SERVICES LTD, which may be operating without its permission (FCA), Eoscoinvest.io / eoscoinvest.co.uk, a clone of an FCA registered firm (FCA), Smart-ISA (FCA), TradeDexter (FCA), Omega Smart / omega-smart.net (FCA), Solidmartprofits / solidmartprofits.live (FCA), and Fiscalsmartexchange / fiscalsmartexchange.net (FCA).

On 4 August 2026, the FCA published a warning for Throgmorton Wealth Consultant, identifying it as a clone of FCA authorised firms (FCA).

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, representing the regulator's published caution.

Which firms were added to the FCA warning list on 14 August 2026?

On 14 August 2026, the FCA added SABITCIFT HISSE, SPARKASSETSINVEST, and hanfcl.com to its warning list.

What types of firms appear on the FCA warning list?

The list includes unauthorised firms that may be targeting people in the UK and clone firms that pretend to be authorised firms.

How often does the FCA update its warning list?

The FCA publishes updates to its warning list on multiple dates throughout August 2026, adding new entries each time.

FCA warning list new entries: August 2026 updates