FCA Adds Six Warnings and Updates Two Clone Alerts as November List Grows

The UK’s Financial Conduct Authority (FCA) has issued dozens of warnings about financial websites and operators in November. On 10 November, it added six warnings and updated three earlier notices. The additions followed 44 new warnings recorded in a review of notices dated 3–9 November.

Six new warnings about unauthorised operators

The new notices named Chartsking(.)com, greatachievers(.)ltd, crownexcapitalgroup(.)com, aibtctrade(.)ltd, interact-capital(.)com and LORGANDIR-LEECH ENTITY GROUP, whose listed website is lorgandir-leech(.)com. The FCA said the operators are unauthorised and may be targeting people in the UK.

Two clone alerts among three updates

The FCA updated its warning about LW Management, which it says is impersonating Links Wealth Management Limited. It also updated its notice about City Equities / cityequities(.)co(.)uk, which it says falsely claims to be City Equities Limited, a formerly authorised firm that was dissolved in April 2025. The third update concerned National-Debt-Helpline, an unauthorised operator first flagged in June 2020.

Investor warning

Avoid dealing with the operators named in the warnings. Before sending money, verify the firm’s identity, contact details and permission to offer the specific service with the relevant regulator. If someone contacts you unexpectedly, call the number listed in the regulator’s records. For questions about a broker or a suspicious offer, visit BrokersView.

Related Reading

• FCA Issues 44 New Warnings, Including Bitrue, and Updates Four Alerts
• FCA Issues 12 Warnings, Including Four Clone Alerts, on 28 October–2 November