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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Equitrade Markets Ltd, trading as TF Financial, C&C Stockbrokers, Espread, Shareserve, CFD Choice and CH Markets
441877
Failed
04 September 2026
Investments
Equitrade Markets Ltd, trading as TF Financial, C&C Stockbrokers, Espread, Shareserve, CFD Choice and CH Markets
441877
Failed
04 September 2026
Investments
EGR Wealth Limited
537582
Under investigation
26 August 2026
Investments
EGR Wealth Limited
537582
Under investigation
26 August 2026
Investments
Your Mortgage Decisions Ltd
459763
Failed
26 August 2026
Home Finance
Your Mortgage Decisions Ltd
459763
Failed
26 August 2026
Home Finance
EB Securities Limited
478541
Failed
14 August 2026
Pensions, Investments
EB Securities Limited
478541
Failed
14 August 2026
Pensions, Investments
Signpost Financial Planning Limited
575237
Failed
12 August 2026
Investments
Signpost Financial Planning Limited
575237
Failed
12 August 2026
Investments
Equity For Growth (Securities) Limited
475953
Failed
15 July 2026
Investments
Equity For Growth (Securities) Limited
475953
Failed
15 July 2026
Investments
Suber PCS LLP
408069
Failed
08 July 2026
Pensions, Investments
Suber PCS LLP
408069
Failed
08 July 2026
Pensions, Investments
Farooqui & Co Ltd
300452
Failed
30 June 2026
Home Finance
Farooqui & Co Ltd
300452
Failed
30 June 2026
Home Finance
Business Agent Ltd, trading as NextCrowd and NextFin
669880
Failed
11 June 2026
Investments
Business Agent Ltd, trading as NextCrowd and NextFin
669880
Failed
11 June 2026
Investments
Prosper Capital LLP
453007
Under investigation
01 June 2026
Investments
Prosper Capital LLP
453007
Under investigation
01 June 2026
Investments
Kapwealth Ltd, formerly Titan Investment Partners Ltd
590782
Failed
14 May 2026
Pensions
Kapwealth Ltd, formerly Titan Investment Partners Ltd
590782
Failed
14 May 2026
Pensions
Great Point Investments Ltd
606798
Failed
08 May 2026
Investments
Great Point Investments Ltd
606798
Failed
08 May 2026
Investments
Capital Wealth Solutions Ltd
536958
Failed
01 May 2026
Pensions
Capital Wealth Solutions Ltd
536958
Failed
01 May 2026
Pensions
Trust Financial Planning Limited
407457
Failed
30 April 2026
Investments
Trust Financial Planning Limited
407457
Failed
30 April 2026
Investments
City Credit Capital (UK) Ltd, formerly Smart Link Financial Services (UK) Ltd
232015
Failed
29 April 2026
Investments
City Credit Capital (UK) Ltd, formerly Smart Link Financial Services (UK) Ltd
232015
Failed
29 April 2026
Investments
LCM Family Ltd
227651
Under investigation
29 April 2026
Investments
LCM Family Ltd
227651
Under investigation
29 April 2026
Investments
HDH Investment Services Ltd
733137
Under investigation
17 April 2026
--
HDH Investment Services Ltd
733137
Under investigation
17 April 2026
--
Skipbo Ltd, formerly Ring Associates Ltd
418829
Failed
17 April 2026
Pensions
Skipbo Ltd, formerly Ring Associates Ltd
418829
Failed
17 April 2026
Pensions
Barfield Associates Ltd
116531
Failed
16 April 2026
Investments
Barfield Associates Ltd
116531
Failed
16 April 2026
Investments
Nukula Ltd, trading as insurethat
616475
Failed
08 April 2026
Insurance
Nukula Ltd, trading as insurethat
616475
Failed
08 April 2026
Insurance
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