FCA Warning List Scraper

Extract recent entries from the official UK Financial Conduct Authority Warning List feed for fraud monitoring, KYC checks, customer-risk review, and regulated-finance compliance workflows.

Use this actor when you need official FCA warning data for unauthorised firms, scam monitoring, broker/vendor screening, financial marketplace trust and safety, or an AI-agent/MCP workflow that checks whether a firm, website, phone number, or email appears in recent FCA warnings.

What it extracts

• Firm or website name
• Warning type
• Published date
• Warning text
• Address, phone, email, and website when present in the FCA feed
• Official FCA warning URL

Use cases

• Screen vendor, broker, investment, and finance leads against FCA warnings
• Monitor newly warned unauthorised firms
• Enrich AML/KYC and fraud-risk systems
• Build alerts for compliance teams and financial marketplaces
• Review suspicious financial-service websites, domains, emails, and phone numbers
• Feed UK financial-risk records into KYB, onboarding, case-review, and risk-scoring tools

Agent And Automation Use

The actor accepts keyword filters and returns structured warning rows with firm or website name, warning type, dates, text, contact details when present, and official FCA URLs. It is suitable for scheduled monitoring, fraud-watch dashboards, and agent-callable screening workflows.

SEO Keywords

FCA Warning List scraper, FCA warnings API, unauthorised firms scraper, UK financial scam monitoring, FCA warning list data, financial fraud screening API, AML KYC FCA warnings, UK compliance monitoring.

Input

Use keywords to filter warnings by firm name, sector, phone, website, or free-text terms. Leave keywords empty to export the newest feed rows.

Pricing guidance

Recommended launch pricing: $3 per 1,000 rows, increasing toward $5-$6 per 1,000 after repeat compliance usage appears.