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As of 16 September 2026, the FCA has added 6 firms to its Warning List this week.
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As of 16 September 2026, the FCA has added 6 firms to its Warning List this week. That gives accountants, credit controllers and finance teams an immediate screen before any new payment, borrowing or onboarding decision. Under FSMA 2000, the FCA publishes the Warning List for firms operating without authorisation.
01/04/2021 appears in this week’s additions as of 16 September
01/04/2021 appears in this week’s additions as of 16 September
01/04/2021 appears in this week’s additions as of 16 September
01/04/2021 appears in this week’s additions as of 16 September
Uncover unadvertised petitions, director flight and balance sheet stress. recoup-iq.tech/forensic-report (£167)
01/04/2021 appears in this week’s additions as of 16 September
01/04/2021 appears in this week’s additions as of 16 September
Verify regulator status before trading with any UK financial firm: recoup-iq.tech/check-a-debtor cross-references against the FCA Warning List.
This check confirms warning-list presence and the FCA’s lack-of-authorisation caution. It cannot by itself prove losses, intent, or whether any specific transaction has already occurred. The full RecoupIQ check helps your team screen a name before payment, credit, or onboarding, and keep an evidence trail for the file.
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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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