United Kingdom Loans / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd Clone
United Kingdom Loans / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)
ajbellbonds.co.uk / aj-bell.co.uk / ajbell-invest.co.uk (Clone of FCA authorised firm)
ajbellbonds.co.uk / aj-bell.co.uk / ajbell-invest.co.uk (Clone of FCA authorised firm) three fake websites cloning the real company AJ Bell Securities Limited
m2recoveries.com / m2recovered.com / cryptoassetrecover.org (Clone of FCA Authorised Firm)
m2recoveries.com / m2recovered.com / cryptoassetrecover.org (Clone of FCA Authorised Firm)
bgc-brokers-lp.com Clone of FCA authorised firm BGC Brokers L.P.
bgc-brokers-lp.com Clone of FCA authorised firm BGC Brokers L.P
Solunar Finance Holdings Clone of Ireland incorporated company
Solunar Finance Holdings Clone as reported both by FCA in UK and Bank of Ireland as a fake clone of an Irish company.
Thrivecapital Ltd (thrivecapital.ltd)
Thrivecapital Ltd (thrivecapital.ltd) reported unregulated trading website by Moneysmart Australia.
BirdEye (birdeye8.com) Globally Unified Currency
BirdEye (birdeye8.com) Globally Unified Currency, reported by Moneysmart Australia
TPK Trading (tpktrading.com)
TPK Trading (tpktrading.com) reported by Moneysmart Australia
Interact Invest (interactinvest.com)
Interact Invest (interactinvest.com) reported by Moneysmart Australia
Coincheckusa (vipai.research-vip.com)
Coincheckusa (vipai.research-vip.com) reported by Moneysmart Australia. Suspected Phishing website.