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What changed here is timing. With 6 additions recorded by 29 September, UK compliance, onboarding and counterparty-risk teams have a one-day quarter-end…
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What changed here is timing. With 6 additions recorded by 29 September, UK compliance, onboarding and counterparty-risk teams have a one-day quarter-end window before 30 September to rerun checks against the FCA Warning List of unauthorised firms. The list is published by the FCA under the wider Financial Services and Markets Act 2000 framework.
13/12/2022, source row 1, was recorded by 29 September 2026 on the FCA Warning List of unauthorised firms. The FCA cautions UK consumers and businesses that this firm is operating without authorisation.
13/12/2022, source row 2, was recorded by 29 September 2026 on the FCA Warning List of unauthorised-firms. The FCA cautions UK consumers and businesses that this firm is operating without authorisation.
13/12/2022, source row 3, was recorded by 29 September 2026 on the FCA Warning List of unauthorised firms. The FCA cautions UK consumers and businesses that this firm is operating without authorisation.
13/12/2022, source row 4, was recorded by 29 September 2026 on the FCA Warning List of unauthorised firms. The FCA cautions UK consumers and businesses that this firm is operating without authorisation.
13/12/2022, source row 5, was recorded by 29 September 2026 on the FCA Warning List of unauthorised firms. The FCA cautions UK consumers and businesses that this firm is operating without authorisation.
13/12/2022, source row 6, was recorded by 29 September 2026 on the FCA Warning List of unauthorised firms. The FCA cautions UK consumers and businesses that this firm is operating without authorisation.
For UK SMEs, the practical point is simple: rerun FCA screens now, pause any match that needs manual review, and do not rely on cached quarter-end lists.
Verify regulator status before trading with any UK financial firm, recoup-iq.tech/check-a-debtor cross-references against the FCA Warning List.
The full RecoupIQ article and company-level evidence check on recoup-iq.tech let you confirm warning-list matches before funds move, credit is extended, or onboarding is signed off.
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