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Illegal money lending

In this section you will find information and services that can help you spot a Loan Shark and how to report them.

Report a loan shark

Loan sharks are illegal moneylenders who often charge very high interest rates.  If you spot a loan shark or you’ve borrowed money from one you can report them anonymously.

If you are in England please contact the Illegal Money Lending Team;

You can find more information on how to report a loan shark or illegal money lending on the GOV.UK website.

Check if a lender is registered

You can search the Financial Services Register for companies and individuals authorised by the Financial Conduct Authority (FCA).  You can find more information on the Financial Services Register website

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