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307 firms on file · 608 legal entities · 52 carry a published regulator notice

Danger

RECORD BW-2006UNAUTHORISED FIRM

Goldcapitalinvestment

There is a published warning from the UK Financial Conduct Authority about this firm.

First published 16 October 2025 and updated again on 20 July 2026, which usually means the FCA has recorded new contact details or new domains for the same operation.

Danger means: A named regulator has published a warning notice about this firm telling consumers it is not authorised and to avoid dealing with it. We link to the regulator's own notice in every case.

Issuing authority — read the noticeFinancial Conduct Authority has published a notice naming this firm: https://www.fca.org.uk/news/warnings/goldcapitalinvestment
LAST CHECKED
2026-08-06
FIRST LISTED
2025-10-16
JURISDICTION
—
SOURCES
2

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding
FCAUnited Kingdom—T1Not authorised

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Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2025-10-16 · AL-2025-0031

    Financial Conduct Authority — Warning notice

    There is a published warning from the FCA about this firm. The notice was later updated in July 2026.

    https://www.fca.org.uk/news/warnings/goldcapitalinvestment

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Every source below was retrieved from the publisher's own site.

PublisherDocumentRETRIEVED
Financial Conduct Authority (UK)FCA warning — Goldcapitalinvestmenthttps://www.fca.org.uk/news/warnings/goldcapitalinvestment2026-08-06
Financial Conduct Authority (UK)FCA Warning List of unauthorised firmshttps://www.fca.org.uk/consumers/warning-list-unauthorised-firms2026-08-06

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Compliance background in EU investment firms. Checks every licence reference on this register against the issuing authority's own database before a record is published, and re-checks open records on a rolling 90-day cycle.