🔍 FCA Risk Entity Database 2026
Search FCA warnings, clone firms, investment scams, crypto platforms, unauthorised financial services and high-risk entities identified through regulatory monitoring and public FCA alerts.
✔ FCA Monitored✔ 250+ Risk Entities✔ Updated 2026✔ FCA Warning List
| Platform | Domain | Category | Risk Level | Status |
|---|---|---|---|---|
| Hyperliquid | hyperliquid | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Auto Earn Global | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| NoxWealth | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Capital Growth Partners | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Global Asset Finance | Not Listed | 🧬 Clone Firm | ⚠️ High Risk | ⚠️ FCA Warning |
| Premier Wealth Capital | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Coin Wealth Pro | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| CryptoEdge Markets | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Future Income Group | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Sterling Investment House | Not Listed | 🧬 Clone Firm | ⚠️ High Risk | ⚠️ FCA Warning |
| Coinvexra | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Cryptotradon.com | cryptotradon.com | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Ourbit | ourbit.com | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| PINEXFINANCECHAIN | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| FINANCECHAINGLOB | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| COINCLOUD MINING PLATFORM | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Astro CryptoFX Trade | astrocrypttrade.online | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Worldcryptnsured | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| MetaCoin Hub | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| NoxWealth | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Merilledge Invest Ltd | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Assetra Invest Ltd | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| SJIVAULT | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| GrayAssets | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| One Stop Loans | Not Listed | 🧬 Clone Firm | ⚠️ High Risk | ⚠️ Clone of FCA Authorised Firm |
| Ultrabrokers | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Globeinchain | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Paradox Hedge Company | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| cp-group.cc | cp-group.cc | 🧬 Clone Firm | ⚠️ High Risk | ⚠️ Clone of FCA Registered Firm |
| Market Master Pros | marketmasterpros | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Assure Asset | assureassetltd.com | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Super Loan Ltd | loan space / money momentum | 📈 Investment | ⚠️ High Risk | ⚠️ Clone of FCA Authorised Firm |
| CarFinanceClaim | blackknightglobal | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Best Bond Rates | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Everest Trust | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Greenlee Financial | greenleefinancial.co.uk | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| Financial Advisor Dorset | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| TradeVision365 | tradevision365.com | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Olylim.com | olylim.com | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| TOPMIX TRADET | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| newosti.trade | newosti.trade | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| Fastoxtrade | Not Listed | 🪙 Crypto | ⚠️ High Risk | ⚠️ FCA Warning |
| cp-group.cc | cp-group.cc | 🧬 Clone Firm | ⚠️ High Risk | ⚠️ Clone of FCA Registered Firm |
| REMAX COMPANIES | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| GROWTH-XPERT | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| PrimeWealthExplore | Not Listed | 📈 Investment | ⚠️ High Risk | ⚠️ FCA Warning |
| GLOBALSFET | globalsfet | 🪙 Crypto | ⚠️ High Risk | ⚠ FCA Warning |
| Gilmore Capital | gilmorecapital | 📈 Investment | ⚠️ High Risk | ⚠ FCA Warning |
| City Equities / cityequities.co.uk | cityequities.co.uk | 🧬 Clone Firm | ⚠️ High Risk | ⚠ FCA Warning |
| Goldfied Miners | goldfiedminers | 🪙 Crypto | ⚠️ High Risk | ⚠ FCA Warning |
| VEROGREATNEST | verogreatnest | 📈 Investment | ⚠️ High Risk | ⚠ FCA Warning |
| DEXOFINANCE GLOBAL | dexofinanceglobal | 🪙 Crypto | ⚠️ High Risk | ⚠ FCA Warning |
| The Hinton Group / thgcapitalsavings.com / mybestbuysavings | thgcapitalsavings.com | 📈 Investment | ⚠️ High Risk | ⚠ FCA Warning |
| HELIMOTGLOBAL | helimotglobal | 🪙 Crypto | ⚠️ High Risk | ⚠ FCA Warning |
| capital-bltd.com | capital-bltd.com | 🧬 Clone Firm | ⚠️ High Risk | ⚠ FCA Warning |
| berkshire-wealthuk.com | berkshire-wealthuk.com | 🧬 Clone Firm | ⚠️ High Risk | ⚠ FCA Warning |
| Invictait.vip | invictait.vip | 🧬 Clone Firm | ⚠️ High Risk | ⚠ FCA Warning |
| RateBridge | ratebridge | 🧬 Clone Firm | ⚠️ High Risk | ⚠ FCA Warning |
| @next_vehiclesltd / @next.vehicles | next vehicles social | 🧬 Clone Firm | ⚠️ High Risk | ⚠ FCA Warning |
| Legit Pro Mining | legitpromining | 🪙 Crypto | ⚠️ High Risk | ⚠ FCA Warning |
| LIBERTY STONE ASSET | libertystoneasset | 📈 Investment | ⚠️ High Risk | ⚠ FCA Warning |
| PROBIT INVESTMENTS | probitinvestments | 📈 Investment | ⚠️ High Risk | ⚠ FCA Warning |
| Wealth Building / WBC | wealthbuildingwbc | 📈 Investment | ⚠️ High Risk | ⚠ FCA Warning |
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