UK FCA Warning List
Pricing
from $1.40 / 1,000 warnings
🏷️ From $1.40 / 1K | Scrapes the FCA Warning List of unauthorised firms. Returns firm and trading names, addresses, phones, emails, websites and the date published, and for a clone firm the authorised firm it impersonates with its Firm Reference Number.
firmName
Optional
Name of the unauthorised firm or individual, as the FCA publishes it, with the clone label and the list badge removed.
publishedName
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The heading exactly as it appears on the FCA warning page, including any clone label the FCA wrote into it.
tradingNames
Optional
Every name the entry is filed under. The FCA writes them into one heading separated by a slash, and they are split back out here.
[ "Example Capital Partners", "examplecapital.com"]listingFlag
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The badge the Warning List prints beside a name, new or updated, or null when it prints neither.
isClone
Optional
Whether the FCA describes this entry as a clone of a genuine authorised firm. Null when the warning page was not read, because an unclassified entry is not the same as one known not to be a clone.
clonedFirms
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The genuine authorised firms the FCA says this entry is impersonating, with the correct details the FCA publishes for them. Empty on an entry that is not a clone.
[]clonedFirmNames
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Names of the authorised firms being impersonated, flattened out of clonedFirms so a screening list can be joined on them directly.
[ "EXAMPLE FINANCIAL CONSULTANTS LIMITED"]clonedFirmReferenceNumbers
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Firm Reference Numbers of the authorised firms being impersonated, flattened out of clonedFirms for joining to the FCA Register.
[ "123456"]addresses
Optional
Addresses the unauthorised firm has been using, as published. Where the FCA prints several under one Address heading they arrive as one entry, because the page uses the same line break for both cases.
[ "1 Example Street, London, UNITED KINGDOM, EX1 1EX"]telephones
Optional
Telephone numbers the unauthorised firm has been using, as published.
[ "02012345678"]mobiles
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Mobile numbers listed separately from the landline numbers on the warning page.
[]faxNumbers
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Fax numbers, which appear on the older entries only.
[]emails
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Email addresses the unauthorised firm has been using. The FCA hides these behind Cloudflare on the page and they are decoded back to the real addresses here.
[ "support@example-capital.com"]websites
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Websites and domains the unauthorised firm has been using, as published.
[ "www.example-capital.com"]otherInformation
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Any extra note the FCA prints under Other Information on the warning page.
datePublished
Optional
When the FCA first published this warning, ISO 8601.
dateUpdated
Optional
When the FCA last updated this warning, ISO 8601.
warningUrl
Optional
The public FCA warning page this row was read from.
slug
Optional
The FCA's own URL slug for the entry, stable across runs and usable as a key.
nodeId
Optional
The FCA site's internal content id for the warning page.
retrievedAt
Optional
When this row was collected, ISO 8601.
socialMediaDetails
Optional
Social media handles the FCA lists for the firm, as one line of free text in the FCA's own wording.