The FSA has now become two separate regulatory authorities and this site is no longer updated.
The Financial Conduct Authority
can be found at
Prudential Regulatory Authority at .
Archived versions of the FSA site are available at the .
Unauthorised internet banks
Related information Shareholder warnings
The template below can be used by listed firms in shareholder mailings.
This list contains the names of entities promoting themselves over the internet and purporting to be banks and/or offering banking-type services, however none of them are authorised by the FSA.
Consumers who deal with these entities should exercise caution as they will not get the benefit of the UK compensation and complaints schemes if anything goes wrong or if they have any complaints. This list is by no means exhaustive as new names are regularly added. The absence of a firm's name from this list does not necessarily mean that they can be safely dealt with.
You are advised to take special care before entering into any commitments in respect of regulated activities (financial services), e.g. investment offers, banking and insurance services, advertised on the internet.
Although many financial services on the internet are genuine, the global accessibility and availability of websites that the internet has brought about means that not all information and facilities will derive from authorised finance business.
Consumers are strongly advised to check whether a firm or individual is authorised in the United Kingdom, on the
where there is more information available. Other financial regulators in the British Isles also issue public statements concerning unlicensed financial services business. These are:
Guernsey Financial Services Commission:
Isle of Man Financial Supervision Commission:
Jersey Financial Services Commission:
If you become aware of any websites that you feel may be of regulatory concern, please contact the appropriate regulator.
Please see our
section for more on firm warnings and alerts.
Recently added internet banks
February 2013
January 2013
List of Unauthorised Internet Banks
03 Fincoop Plc
Abbeycorp Online / Abbey Corp Online
Abbey Investment Banking Limited
Abbey Trust Finance
Abercoth Bank (/eng)
Abidjan Trans-Diplomatic Securities
ABN Finance & Securities
Access Finance & Savings Limited (www.) *
Access Bank Plc -
Access Trust Bank ()
ACCMB Private Plc ()
Africa Amalgamated Banks Corp
Afri-Euro Monument Bank (aemban.net)
Alfa Private Bank
Alied Trust
Alliance Bank
Alliance Bank ( & allbplc.co.uk)
Alliance Credit & Trust Bank
Alliance Finance & Trust Bank
Alliance Investment Group
Alliance Trust and Securities
Alliance Trust Bank
Alliance Trust Finance and Securities
Allied Africa Bank Corporation
Allied Chartered Bank / Allied Scottish Bank
Allied Chartered Bank Finance and Securities
Allied Financial Trust Bank
Allied Investment Bank
Allied Investment Group
Allied Security & Finance House
Allied Security Finance House
Allied Trust Bank
Allied Trust Merchant Bank or Allied Trust Merchant Brokers Limited
All trust Investment Bank - /uk
Alpen Bank Ltd
Amalgamated Banks of Africa Corporation
Amalgamated Payment Center / Amalgamated Bank
Amax Trust Financial Limited
Amax Trust Clearing House
Amax Trust
Amco Bankers/AMCO Corporation
American Bride Bank
Amax Trust Andros Bank of Investment
Androson Bank
AngloTrustBank
Apex Continental Bank Plc
Apex Continental Plc/Apex Trust Bank Plc ()
Apex Development Bank
Arab Bangladesh Bank
Argyle Finance
Argyle Trade Finance Limited
Ary Bank Limited ()
Assets Equity Finance
Associate Standard Bank (AS Bank)
Assurance Financial & Security Services
Astra Investment Bank Group (www.astra-bank.co.uk)
Atlantico Trust Finance
Atlantic Union Bank
Atlantique Credit Bank CI
Banca Delintesa plc
Banca Financial Caripplo (bfcgroupinternational.net)
BancBursatil
Banc Bursatil
Bank Chase United Kingdom (www.)
Banco Platinum International Bank
Banco Societiale Limited
Banco Trust International
Bank for International Settlement
Bank of Africa Online
Bank of Africa plc
Bank of Caledonia Limited
Bank of Manchester (manchesterresources.co.uk)
Bank Monarch Ltd ()
Bankers Trust International, at
(no connection with the authorised Bankers Trust International)
Banqeinternationale.co.nz
Banque Afrique
Banque Atlantique UK
Banque Nationale .com
/jsp/index.htm
Barclays & Crouch (B&C)
Barrie Credit Union Limited
Barrington Bank London
Bedfordshire Group -
Belldock Private Credit Bank/Belldock Private Credit Bank Global Private Banking
beneficialfin.co.uk
Benelux Bank Corporation
Benelux Capital SA
BICICI (Cote D'Ivoire)
BICICI Offshore Trust Canada
Blue Sky Securities/Bluesky Securities (blueskysecuritiesukonline.net) (involved with a bogus lottery)
Blakwoods International Bank ()
Bolton Financial Trust
Bonds and Creditors UK
Bond Bank Ghana -
Bond Trust Bank PLC / Bond Trust Investments Bank PLC
boscotland.co.uk
Bowden Ventures
BP Hambros Bank & Trust (London) Limited
BP Private Banking
Brent Bank and Trust Company
Brent Cross Bank
Brighton & Hove City International Bank (www./index.html)
Bristol Private Bank
Bristol Trust Private Bank Inc
British Base Bank
British Credit bank (www.britishcreditbank.co.uk)
British Crystal Bank
British Financial Group
British National Bank (/uk) (also known as British Finance Trust)
British National Bank (/uk)
British Trust Capital Bank (http://www.britishtrustcapitalbank.co.uk/en/index.html)
Broad Alliance Bank
Broad Bank Plc
Broadbank Finance & Security Banking
Broad Finance Limited
Bromwich Albion Bank
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Financial
Bursatil Clearing Corporation
Cahoot Trust and Finance Inc
Caixa Bancaja ()
Caledonian Banking Co Ltd/Caledonian Banking Group
Capital and Resource Management Ltd
Capital Asset Finance
Capital Bank of London
Capital Finance & Credit Limited
Capital Financial and Investment Corporation
Capital Offshore Bank
Capital Trust Corporation
Capital Trust Bank (Europe) plc
Capital Trust Bank London Plc/London Capital Trust Bank/Captial Trust
Capitec Offshore Bank
Cathey International Bank
CDC Bank - Commercial Development Bank ()
Central Finance and Securities
Century UK Bank
Certitude Trust Finance
Charing Cross Trust Bank
Charity Online Service United Kingdom - www.charityonlineservice.co.uk
Chartered Finance & Diplomatic Services/Chartered Finance Online
Chartered Finance Holding
Chartered Financial Holdings Limited
Chartered House Cash Centre Inc
Chartered Securities and Finance
Chartered Union Bank
Chase & Johnson Bank PLC ()
Chase Flemings Group ()
Chesterfield Securities & Trust Ltd ()
Citi Finance Bank
Citi Trust Bank
Citi Trust Finance Bank
Citi Trust Finance & Security Plc ("CTFS")
Citi Trust Security and Finance Company
Citizens and Wells Corporation
City Credit Online
City Express Bank PLC
City Finance and Loan Firm
City National Bank
Clariden Trust
Clearing Direct UK
Commercial Express Bank SA
Commercial Trust Bank
Commonwealth Bank Limited
Commonwealth Bank of England
Commonwealth Trust Company
Continental Bank of London
Continental Bank Trust
Continental Bonds & Finance Services, London
Continental Credit Union Bank
Continental Offshore Finance
Continental Offshore Finance & Security Ltd
Continental Securities Savings and Loans
Continental Trust Bank
Continental Trust Bank (www.)
Continental Trust Brokers
Continental Trust Finance
Cooperative Online Bank (co-b.net)
Corporate Securities Company
Cosplan Trust & Securities ()
County International ()
Coventry Private Bank
Credit Bank of United Kingdom
Credit Capital Bank
Credit Capital Limited
Credit Commercial Bank
Credit Coop - Capital Investment
creditinvestmentbank.net
Credit Nominees Bank (Global Financial Services)
Credit Nominees London
Creditfinancial.org
Credit Swift Finance
Credit Trust Bank
Credit Trust Finance
Credit Trustees Investment Bank
Credit-Trustees Bank
Credit Union Bank
Crown Bank (www.crownbankonline.co.uk)
Crown Cave Finance & Credit Union
Crystal Bond Bank
Crystal Bonds and Securities
CTB Limited
DBBC Finance ()
Devcom Bankers
Devon Bank
Diamond Bank plc
Diamond Gate Bank
Digital Bank London Plc
Digital Bank Plc
Dockyard Finance International Online
Dominant Finance Bank
Eagle Bank & Financial Services ()
Ecowas Development Bank Group
Ecowas Development Bank Limited
Edward Barrington Corp
Edward Barrington Corporation
eGold Finance
elbank.co.uk
emailbank.co.uk
EMBank UK Plc
English Royal Bank a/k/a " ERB Finance"
Equatorial Merchant Bank (UK)
Equatorial Merchant Bank Plc
Equatorial Trust Bank Inc
Equitorial Trust Bank
Equitorial Trust Private Bank- www.
Equity Bank International
Equity Bank Limited / Equity International Bank Ltd (equity-ibn.co.uk)
Equity Finance & Securities
Equity International Financial Services Limited (EIFSL) (equity-ibn.co.uk)
Equity Investment
Equity Trust Bank Limited
Equity Trust Enterprises
Equity Trust International
Equity Trust International Bank Limited
ETB Limited
EU Assets (trading as Credit Capital Limited)
Euro-Asia Direct Bank
Eurobank International Ltd
Eurochartered Bank UK
Euro Credit and Loans (; )
Euro Direckt Bank
Euro Investments
European Union Investment Bank, London ()
Euroswift Private Bank
Euro Swift Private Bank
Euroswift PB
Euroswift Group
euroswiftpb
Euro Swiss Finance & Securities Group (ESFS)
Euro Trust Fiduciary
Euro Vaults Fiduciary
Excel Exchange Finance
Federal Reserve Bank of Nigeria
Fidelity Trust Bank (Fidelity Trust Bank Online: ftbonline.co.uk, ftb-online.co.uk)
Fidelity Trust Finance Plc London
Fidelity Union Trust Bank
FIMB International Remittance Bank ()
Finance Assured
Financial Clearing House (London)
Financial Merchant Bank & Security Services (Online)
Financial Securities Co
Financial Trust Bank
Financial Trust Corporation
Financial Trust Incorporated
Financial Trust Incorporation
Financial Trust Independent Financial Planning
Financial Trust Securities
Financial Trust UK
Financial Union Limited
Financiera Bursatil
Finanznachrichten Finance House Bank
Finascore Fiduciary
Finascore Finance
Finascore Fudiciary
First Alliance Bank of Luton (also involved in lottery fraud)
First Allied international bond bank
First Altantic Chartered Bank Limited
First Capital Trust Bank / First Capital Trust Bank Online fct-worldwide.co.uk
First Chartered Bank Limited
First Chartered Investment Banking Corporation ()
First Choice Bank
First Citi Bank
First Citi Direct
First City Credit and Loans
First City Securities (a.k.a. Frizzell Securities)
First Continental Bank
First Corporate Clearing House
First Financial Bank - firstfinancialbank.
First Global Securitie
First Global Securities
First Global Security
First International Trust Bank
First Merchant Investment Bank
First Merit Bank Online
First Monument Financial Bank (www.)
First National Group (www.firstnationalgroup.org)
First National Holding & Trust Ltd
First Net Bank Ltd
First Oceanic Bank ()
First Planet Bank
First Premium Bank
First Regent Trust
First Royal Bank ()
First Securities and Funds
First Standard Finance Bank
First Transnational Banking Corporation
First Trust International Bank
First Trust Bank London
First Trust Euro bank
First Trust International Bank
First Union Bank London
First Union London
First Union National Bank
First Union Offshore Bank
First Union Securities
First Union Securities & Diplomatic Courier
First Union Securities & Finance
First Union Trust
Fischer Consortium Limited
Fleet Bankers
Floris Bank
Floris Finance Limited
Forex Bonds Associates
Forex Bonds UK
Fortune Private Bank
Forum International Bank
Foundation Trust Bank (UK)
Fountain Trust/Fountain Trust Bank
Freedom Promotions
Freedom Universal Promotions
Fuma Global Ventures and Trust
FUNDANA Disbursement Centre -Online Bank- (www.fdc-us.net/private)
FX Finance Investment Solutions
G2 Capital Markets (links with GIB, or Geneva International Bank)
Galloland Ltd()
GeldTrust Bank International Limited (;
GeldTrust Group
Geld & Trust Group
Geneva International Bank (GIB) (links with G2 Capital Markets)
Global Assets Bank and Securities
Global Assets Management/Finance Company
Global Assurance Private Bank ( & )
Global Finance Management Bureau
Global Financial Trust
Global Funds Transfer & Security Company
Global Security Finance Company
Global Trust Company
Global Trust Finance Group
Global Trust Finace & Security International
Global Trust Finance & Security International
Globe Trust Bank
Gold Bank Merchant Limited
Gold Star Finance ()
Gold Trust Finance
Golden Trust Bank
Goldfields Consultants AG
Gorsebank (Investments) Limited
Grand Equity Standard International Bank Alliance ()
Grandville Investment Private Bank () (also known as Surrey Private Bank / Surrey Private Bank UK ()
Grants Offshore Bank ()
Gregory & Krest
Gregory & Krest Investment (Private Banking)
Griffon Private Bank
Griffon Private Clients
Guarantee Offshore Finance
Guarantee Trust Bank, London
Guardian Bank
Guardian Bank & Trust
Guardian International Bank Plc
Guardian Trust Finance Ltd
Gulf Bank International
Gulf Building Society
Halifax Banking Online -
Halifax Trust Group -
Hallmark Bank NA
Hallmark Finance & Savings Bank (at )
Hallmark Trust Finance
Hallmark Trust Finance Bank
Hamilton Bank
Hamilton Bank International
Hampshire Banking
Hasell Atlantic Bank Plc (hasellab.co.uk)
Hertford Union Mercantile & Trust Bank
Hertford Union Mercantile Trust Bank
Hertford Union Merchantile & Trust Bank
Habib Bank (www.)
Hilton Allied Investment & Finance
Hong Kong and Shanghai Securities Ltd
Hong Kong & Shanghai Securities Limited ('HKSSL') ()
Household Bank Plc
IBPS Alliance Bank
Ideal Merchant Bank
Immaculate Asset Management ()
Imperial Alliance Trust Bank
Imperial Bonds Trust Bank
Imperial Chartered Group
Imperial Credit Union
Imperial Financial Trust Bank
Imperial Private Bank
Imperial Stronghold
Indemnity Bonds International
Infinite Trust Bank
Infinite Trust Bank Limited
Infinite Trust Bank Investment Management Services
Inland Base Bank
Inter Bank Payment Services (link with Kenex Alliance)
Interbond Creditors
Inter-Bond Creditors
InterCare Fiduciary
Inter Care Fiduciary
Inter City Bank
Intercontinental Trust Bank
Inter-Bank Payment Services
Inter Group Finance
Inter-Merchant Bank
International Bank Afric
International Bank of Settlement
International Banking and Finance Security
International Banking and Financial Security
International Bank for Commerce and Industry (Ivory Coast)
International Debt Management & Finance Corporation
International Fiduciary Funding
International Investment Bank
International Credit Bank
International Mercantile Bank
International Park Merchant Bank Inter Trade Bank
International Mutual Bank
International Payment Centre Clearance ()
International Trade and Banking Services
Internax Credit Trust
Investment Bank of London Inc.
Investment Capital Bank
Investment Development Company
Isle of Man Securities Courier & Finance
Isle Of Man Securities Courier and Finance Company
Ivory Bank
Ivory F.S. Ltd (a.k.a. Ivory Bank)
James Alexander Private Bank
Jarvis Continental
Jet Leader Group Finance
Kapital Equity Unlimited (kapitalequity.org)
Kapital Trust Bank
Kenex Alliance
Kenex Alliance Finance
Kenex Alliance UK
Kenex Finances
Laiki-Trust Finance
Lavernock Bank Limited
Leeds Merchant Bank
Libertons Bank Ltd
Libra Bank
Lightworld Creditors
Lightworld Financial Services
Link Trust Finances
London Citi Bank International (no connection with the authorised Citigroup, Citibank
London Home & Savings Ltd
International Plc or their subsidiaries)
London Citi Trust Bank / London Citi Trust Bank of Britain (cititrustonline.co.uk)
London Trust Bank Plc
Lloyds Guarantee Section Bank
Management Solutions & Finance
Manchester Citi Investment Bank ()
Mandate Bank
Mandate Online
Margate Bank PLC / Margate Bank
Melfurd Online Bank ()
Mercantile Bank
Merchant National Bank (www.)
Mercury Bond Bank
Meridian Bank Trust
Meridian Trust Finance
Metropolitan Credit Union, London (mcunion.org)
Metropolitan Mercantile Trust Bank
Metro Private Bank
Metro Private Fiduciary
Metropolitan Private Bank (www.metropolitanprivate.co.uk)
Metropolitan Trust Bank
Millenium Security & Finance
Mondo Banx
Morgan International Bank
Morgan International Bank London
Morgan International Bank London Savings & Loan Ltd
Morgan Trust Investment Bank
Mortrust Bank
M.P.S. Bank Limited (note: this is NOT connected with Monte dei Paschi di Siena Bank)
MSF Finance
MSF Group Finance and Securities
Naffin Group Finance & Security Services
NAL Trust Bank PLC
National Bank, UK
National Credit Bank
National Credit Bank CI
National Credit Bank (Cote D'Ivoire)
National Credit Swift & Finance
National Credit Union
National Leicester Bank
National Trade Union Bank
National Trustee Ltd
National Finance Bank (London), a.k.a. National Trust and Credit Union (London)
Nationals First Bank
Nat Merchant Bank
Nations Merchant Bank
Neapolitan Trust Bank
Nedcredit Bank
Neopolitan Trust Bank
Newcastle Trust Bank
Newcastle Trust Private Bank
NGS Financial
Noble Trust Bank
North West Bank
North West National Bank (www.northwestnational.co.uk)
Northegate Bank
Northern Pacific
Northern Pacific Bonds and Trust
Norwich Union Merchantile & Trust Bank
Nova Bank of Scotland
NWBank.onlineplc.org
Oakridge International Finance Group
Ocean Pacific Merchant Bank
Oceanic Finance Corporation
Oceanview Finance, previously Prime Winter Finance (at oceanviewfin.net)
Offshorebonds
Offshore Bonds UK
Offshore Bond & Creditors
Offshore Bond & Creditors UK
Offshore Bond & Creditors Trust Company (UK) Limited
Offshore Creditors
Offshore Credit Payment Commission
Offshore Finance and Investment Bank
Offshore Payment Centre
Offshore Payment Commission and Security
Offshore Security & Finance Company
Off-Shore Security & Finance Company
Offshore Bonds and Creditors Trust (UK) Limited
Omega Security and Finance Company
Orient Bank, London
Orient Trust Bank
Orient Trust Finance
Orient Trust Online
Overseas Asset Management Limited
Overseas Credit and Trust Bank
Overseas Credit Commission
Overseas Trade Bank ()
Pacific Continental Trust
Pacific Express International Bank
Pacific Finance & Development Banking Corporation
Pacific Standard Finance
Pacific Trust Bank
Pan National Bank
Pan Mercantile Bank
PanMercantile Bank of London
Paramount Bank
PFD-Banking Corporation
Philtrust Finance
Philtrust Online Bank
Pinnacle Finance and Trust
Pioneers Bank
Platinum Bank of London Plc/Platinum Bank London
Platinum Bank Limited
Platinum Financial House PLC
Platinium Financial Trust Limited
Platinum Financial trust Limited
Platinum International Bank Ltd
Platinum International Bank Ltd ()
Platinium Trust Bank (/Platinium Trust Security Services
ppbonline.net
Platinum Trust Bank Online ()
Premium Trust Finance
Prime Gold Bank
Prime Security Bank & Trust
Prime Trust Bonds
Prime Trust Inc
www.private.
Pro-Pecunia Financial Home (/p/)
PROFUB Professional Government Underwriters
Prohall Bank UK ()
Protocol International Bank Ltd
Providian Asset Management Ltd
Providian Asset Management & Financial Services
Providian Credit Union www.providiancreditunion.co.uk
Prudent Trust Bank
Rabo International Inc ()
Reality Premium Plc
Regent Bank Limited / Regent Bank Plc (regent-online.org)
Regent Finance
Regent Trust Finance
Reliance Trust & Assets Management (www.)
Reliance Trust Finance
Renaissance Bank (www./s/onl)
Rocket Finance Corporation()
Rocket Finance Corporation ()
Royal Bank of Dorsetshire
Royal Bank of Hertfordshire
Royal Bank of London (rbl-online.co.uk)
Royal Bank Plc
Royal Credit Finance
Royal Crest Bank
Royal Diplomatic Bank
Royal Equity Bank
Royal Exchange Bank
Royal Finance Clearing House
Royal Finance Group (in Leeds and London)
Royal Oxford
Royal Trust Bank
Royal Trust Securities & Finance
Rusworth Chartered Bank
Safico Group SRL
Santandar (http://www.santandarbank.co.uk)
Saphil Bank -
Scotland Alliance Bank
Secure Trust and Finance
Secure Trust and Finance Online
Securities and Finance Online
Securities Banking and Investment
Security Finance Bank
Silver Trust Financial Bank
Silverhousefinance ()
Sky West Financial Services
Society Trust Bank Co-operation
Solid Rock Bank ( and solidrockbank.co.uk)
Somerset Gate International
Southern Finance and Securities
Southwest Bank
Sovereign Financial Group
Sovereign International Finance
Sovereign International Finance Group (links with Pioneers Bank)
Sovereign Trust Bank
Stallion Trust Bank
Standard Alliance Bank
Standard Allied Bank
Standard Assurance Bank London
Standard Chattered Bank (standardchatteredbank.co.uk, , )
Standard Chartered Cash Centre
Standard Co-operative Bank
Standard Continental Bank (involved with a bogus lottery)
Standard Credit Bank (trading as Credit Capital Limited)
Standard Credit Finance
Standard Credit Union Bank
Standard Credit International
Standard Bank of England () *
Standard Finance
Standard Financial Bank
Standard Financial Trust Bank
Standard Guarantee Trust Finance
Standard Guaranty Trust Finance ( / )
Standard Guaranty Trust
Standard Investment Bank
Standard Investment Clearing House
Standard Investment Trust Bank
Standard London Alliance Bank
Standard Mercantile Bank
Standard Merchant Bank PLC
Standard Merchantile Bank
Standard Trust Finance and Security
Standard Trust Finance Bank ()
Standard Trust Securities and Finance
Standard Trust Security and Finance
Starcom Finance and Security Services
Stem Trust Bank
Sterling Alternative Energy Investments
Sterling Bank Plc ()
Sterling Credit Union -
Sterling Investment Bank
Sterling Investment Global Bank (/home22.htm)
/index2.html
Sumit International Banking Consultancy (www.sumit.gr/en/contact.aspx)
Sun Commercial Trust Bank
Sunset Finance & Diplomatic Courier Company Inc.
Sunset Finance & Diplomatic Courier Inc.
Sunset Finance & Diplomatic Courier (SFDC)
Sunwest Trust Bank Plc / Sunwest Trust Bank Online (swtbplc.co.uk)
Super Green Hosting ()
Surrey Private Bank / Surrey Private Bank UK () (also known as Grandville Investment Private Bank ())
Swanton Abbot Investment & Trust Finance Ltd
Swiss Atlantic Bank
Swiss Bank Affiliate
Swiss Royal Bank
Sygma Group (, sybauk.org, spb-online.net, ; sbgroups.org)
Terra Caixa ()
The PacificWest International Payment Centre (tpwch.co.uk)
Time Bank Limited / Time Bank London / Time Bank United Kingdom ()
Trafalgar Bank (/about/)
Trans-Atlantic Private Bank
Trans Atlantic Services International
Trans-Diplomatic Corps Bank
Trans-International Finance & Securities
Trans-International Group
Trans-International Group (or TIG Investment Securities Co.)
Trend Atlantic Bank
Trident Finance & Securities
Trinity Trust Bank Plc
Trust Allied Bank
Trustshore Bank and Trust Corporation
Trust Bank International (www.)
Trustshore Banking Corporation
Trust International Bank (London)
Trust Shore Bank
Trust Shore Banking Corporation
UK Bond and Creditors (a.k.a. Bonds & Creditors UK)
Ulster Bank ()
Ulster Trust Online (ulstertrustonline.co.uk)
UKNet Insurance
Unicorn Finance Group
Union Atlantic Trust
Union Center National Bank Ltd
Union Credit Bank
Union Fidelity Security Trust
Union South and Trust Bank
Union Trust Bank and Finance
United Central International Bank Ltd
United Mercantile Credit & Investment Bank
United Merchant Brokers and Private Bankers
Unity Trust Finance Banking
Universal Alliance Co.
Universal Bank
Universal Credit Union Bank
Universal Credit Trust Bank
Universal Exchange Finance
Universal Investment Private Bank
Universal Merchant Brokers and Private Bankers
Universal Trust / Universal Trust Bank
Universal Trust & Finance Bank
Universal Trust Finance
Universal Trust Finance (London UK)
Universal Trust Finance Services
Usson Bank
Utility Trust Financial Securities
Vanguard Trust Bank
Vanguard Universal Trust
Vanguard Universal Trust Company
Virtual Security and Finance Ltd
VIP Financial Bank Group
Wales Investment Bank
Wallmarks International Clearing House
Wall Street Bank (wall-)
WCCU International
Wealth Fountain Plc -
Webb Capital Partners
Welsh Bank (/welshonline/ )
West Glamorgan Bank (www.westglamorganbank.co.uk -
Western Finance Bank
Western Premier Bank - wespb.org
Western Trust Bank Plc
westmerchantplc.co.uk
westmerchantplc.net
Westminster Express Bank
Westrow Trust Bank Plc
- /index.html
White Horse Corporation (banking & finance)
White Silver Finance and Security (London)
Woolwich Trust
Yes Investment Holdings
Zennith Merchant Bank
This lists the names of some firms and/or individuals who are not approved or authorised by the FSA to conduct regulated activities.
This list contains the names of unauthorised overseas firms known to be, or to have been, targeting UK investors.
This is a list of notices/warnings issued by other foreign regulatory authorities regarding firms conducting unauthorised business in their jurisdiction.
Area is Locked