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Six new additions in the week to 25 September 2026 raise immediate referral, onboarding and payment-screening risk for SME advisers, brokers and…
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Six new additions in the week to 25 September 2026 raise immediate referral, onboarding and payment-screening risk for SME advisers, brokers and accountants. Evidence first: the FCA publishes the Warning List under FSMA 2000. Interpretation: when fresh warnings land, firms should re-check counterparties before introducing business or releasing funds.
06/05/2026 appears in this week’s additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
06/05/2026 appears in this week’s additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
06/05/2026 appears in this week’s additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
06/05/2026 appears in this week’s additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
06/05/2026 appears in this week’s additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
06/05/2026 appears in this week’s additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
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Verify regulator status before trading with any UK financial firm: recoup-iq.tech/check-a-debtor cross-references against the FCA Warning List.
The practical sequence is simple: warning published, then onboarding, referral and payment controls refreshed against the public record. The full article and company-level evidence check on recoup-iq.tech/check-a-debtor lets you record that check before you trade, refer or chase payment.
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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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