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
4,570
Domains named
5,376
Warnings, 12 months
2,664
Earliest notice
Feb 11, 2020
Last notice
Sep 9, 2026

The list

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
4,570
Domains in Snyfer
5,376
Latest warning recorded
Sep 9, 2026
Archive browsing limit
500 rows

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

Publication history

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. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 4,570 notices published by FCA.
  • Those notices name 5,376 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 222 warnings a month, counting one per domain named.
  • 2.8 percent of the domains FCA has named are grouped under Veltrix Markets.
  • 8 groups were still being flagged in the three months to Aug 27, 2026.
  • The most recent notice we hold from FCA is dated Sep 9, 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.

Clusters

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

153 of 749 domains flagged · 156 notices

last Aug 27, 2026

Helios Capital Syndicate

42 of 219 domains flagged · 42 notices

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

Virelta Banking

35 of 37 domains flagged · 35 notices

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

Caldrex Investments

8 of 8 domains flagged · 8 notices

First flagged Mar 9, 2026·last Jul 24, 2026

Cognivault AI

4 of 48 domains flagged · 5 notices

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

Hedgevault Cartel

4 of 12 domains flagged · 4 notices

First flagged Mar 9, 2026·last Jul 24, 2026

DSJ Exchange

3 of 65 domains flagged · 3 notices

Oryntha Trading

3 of 6 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 11 domains flagged · 3 notices

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

The archive

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 5,446 warnings