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As of 15 September 2026, the FCA has added six fresh names to its Warning List.
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As of 15 September 2026, the FCA has added six fresh names to its Warning List. For advisers, accountants, and SME finance teams, the immediate use is simple: refresh screening before any payment, investment, or refinancing decision. The FCA publishes the Warning List under FSMA 2000.
Useful boundary: a Warning List entry is a regulator signal, not a conclusion about your specific exposure. It becomes useful when combined with a company-level check, bank detail verification, and your own counterparty file.
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Verify regulator status before trading with any UK financial firm. The full RecoupIQ note and company-level evidence check on recoup-iq.tech/check-a-debtor help you cross-reference against the FCA Warning List before funds leave your account. Run the check before you trade this week.
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Public records show financial distress weeks before credit rating agencies update. Select your situation to see the specific legal risks and what to verify before funds or work leave your hands:
Trigger: Your invoice is 7 to 30 days overdue. Emails are bouncing or promises to pay keep slipping.
High Court winding-up petitions are presented 14 to 30 days before public registers show liquidation. Once a winding-up order is made, trade creditors recover an average of £0.02 on the pound.
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