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By 23 October, the FCA had added six new Warning List entries.
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By 23 October, the FCA had added six new Warning List entries. Under FSMA 2000, the FCA publishes the Warning List, and that gives UK finance and compliance teams a current regulator check before approving payments or engaging a new financial counterparty.
This signal does not prove fraud on its own. It becomes useful when combined with the FCA Register, Companies House checks and your own approval controls before money moves.
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Verify regulator status before trading with any UK financial firm. RecoupIQ Check a Debtor cross-references against the FCA Warning List.
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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.
Verify live London Gazette winding-up notices, active strike-off proposals, and debenture registrations before you lose statutory priority.
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