Report or check Illegal money lending (loan sharks)

Check if a lender is registered and how to report a loan shark.

Loan sharks and illegal money lenders

A loan shark is someone who lends money as a business to two or more people without the correct permissions. It is a criminal offence to lend money without the correct permissions.

Report a loan shark

You can report a loan shark 24 hours a day, seven days a week by:

Check if a lender is registered

You can look for companies and individuals authorised by the Financial Conduct Authority (FCA) by searching the the Financial Services Register

Email: consumer.queries@fca.org.uk
Telephone: 0800 111 6768