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Snyfer.com

FCA Warning List Searchable by domain

Published by United Kingdom flagFinancial Conduct Authority. Type a domain to see whether FCA has published a notice naming it. Every answer links to the notice itself.

Published notices
5,002
Domains named
5,819
Warnings, 12 months
2,694
Earliest notice
Feb 11, 2020
Last notice
Oct 23, 2026

What being on it actually means.

How to read the FCA warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the FCA warnings

The UK FCA Warning List names firms and individuals it is concerned are operating without its permission. Some warnings identify businesses impersonating an authorised firm.

Read the official Warning List

Unauthorised activity

Check the permission for the actual service being offered, not just whether a similar company name exists.

Clone firms

Match the exact website and contact details. A clone warning concerns the impersonator, not the genuine authorised firm.

Not on the list?

The FCA says a firm may still be unauthorised or a scam even when it has not yet appeared on the list.

What Snyfer has collected

Notices in Snyfer
5,002
Domains in Snyfer
5,819
Latest warning recorded
Oct 23, 2026

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Use the FCA register to check the firm, its permissions and its official contact details.

Reporting and complaint guidance

The FCA reporting guidance explains how to report a suspected scam.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to FCA.

Explanations by Snyfer · Official source for this guide

When FCA publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 388
  1. November 2024
  2. October 2025
  3. October 2026

What the archive shows.

  • Snyfer currently tracks 5,002 notices published by FCA.
  • Those notices name 5,819 distinct domains, an average of 1.2 per notice.
  • July 2026 was the busiest month, with 352 notices.
  • Over the last year that is about 225 warnings a month, counting one per domain named.
  • 6.8 percent of the domains FCA has named are grouped under Veltrix Markets.
  • 3 groups were still being flagged in the three months to Oct 23, 2026.
  • The most recent notice we hold from FCA is dated Oct 23, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Names that travel together.

Domains FCA has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Veltrix Markets

393 of 1,042 domains flagged · 396 notices

last Oct 23, 2026

Helios Capital Syndicate

44 of 239 domains flagged · 44 notices

First flagged Jan 9, 2026·last Sep 30, 2026

Virelta Banking

35 of 37 domains flagged · 35 notices

First flagged Feb 12, 2026·last Jul 24, 2026

Caldrex Investments

10 of 10 domains flagged · 10 notices

First flagged Mar 9, 2026·last Sep 28, 2026

Cognivault AI

4 of 57 domains flagged · 5 notices

First flagged May 13, 2026·last Jul 3, 2026

Hedgevault Cartel

5 of 13 domains flagged · 5 notices

last Jul 24, 2026

DSJ Exchange

3 of 65 domains flagged · 3 notices

Oryntha Trading

3 of 7 domains flagged · 3 notices

First flagged Jun 23, 2026·last Jul 6, 2026

PU Prime

3 of 7 domains flagged · 3 notices

First flagged Feb 11, 2026·last Feb 11, 2026

Pendralyx Brokers

3 of 13 domains flagged · 3 notices

First flagged Jul 3, 2026·last Jul 3, 2026

The notices themselves, newest first.

Every row links to FCA's own published notice, so nothing here has to be taken on our word.
500 of 5,902 warnings