Restitutia

Case files › FCA

Firms on the FCA warning list

The Financial Conduct Authority (FCA) is a financial regulator in the United Kingdom. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 48 with a full case file and 315 more with the facts we hold.

The FCA warning list

Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact

Every other firm on this list, newest warning first

Also warned by this regulator

See if you can recover your money

Free case check by OnlineRefundee. If we take your case, our fee is 20% of the money we recover, plus VAT where it applies. Where the FCA fee cap is lower, we charge less. If no offer is made, you pay nothing. If you cancel after an offer is made, the fee is due.

Step 1 of 2
Approximately how much did you lose?

This helps the specialist see which route may apply.

No contact details yet. You can change this on the next step.

You do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.

Thanks, we have your details.

An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention the amount you chose. If anyone else contacts you about this case, it is not us.

Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with the firm.

Message us on WhatsApp now

You do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.

Check my case →WhatsApp
— —
Get my free assessment →