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By 9 October 2026, six fresh FCA Warning List additions create an immediate this-week task for UK finance teams: re-run FCA checks before onboarding or…
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By 9 October 2026, six fresh FCA Warning List additions create an immediate this-week task for UK finance teams: re-run FCA checks before onboarding or paying any newly approached financial counterparty. The public-record sequence is straightforward. The FCA publishes the Warning List under FSMA 2000, and that publication is the trigger to pause onboarding or payment until authorisation is verified.
28/01/2021 added to the FCA Warning List by 9 October
28/01/2021 added to the FCA Warning List by 9 October
28/01/2021 added to the FCA Warning List by 9 October
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28/01/2021 added to the FCA Warning List by 9 October
28/01/2021 added to the FCA Warning List by 9 October
28/01/2021 added to the FCA Warning List by 9 October
Verify regulator status before trading with any UK financial firm. RecoupIQ’s evidence check cross-references against the FCA Warning List. The full article and company-level evidence check there let you log the source trail, evidence the match, and decide whether to pause, escalate, or proceed 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.
Verify live London Gazette winding-up notices, active strike-off proposals, and debenture registrations before you lose statutory priority.
Enter any company name or 8-digit Companies House number to see live status, balance sheet deficit, and adverse notices:
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