Category: FCA – United Kingdom

Diamondforex.co.UK Warning

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DIAMOND INVESTMENT diamondforex.co.uk Unauthorized Forex Trading Website alerted by FCA of UK.

Equitos Group Warning

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Equitos Group Unauthorized website for financial trading.

Veritaschainn.com Warning

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veritaschainn.com FCA of UK alerts that this website is not authorized for financial trading.

Evo Global Trade Warning

EVO GLOBAL TRADE
EVO GLOBAL TRADE unauthorized financial website alerted by the FCA of UK.

Cosmiccrestholdings.com Warning

cosmiccrestholdings.com
cosmiccrestholdings.com Unauthorized Trading Website. Reported by the FCA, Financial Conduct Authority of the UK as an unauthorized trading website.

CRIMSONWEALTHS

CRIMSONWEALTHS unauthorized financial trading website
CRIMSONWEALTHS unauthorized financial trading website as alerted by Financial Conduct Authority, FCA of UK.

Little Loans Ltd/ Little Loans Group Society / Money Line Loans Clone of FCA authorised firm Digitonomy Limited

Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm)
Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm Digitonomy Limited)

London Loans Bank Warning

London Loan Bank / London Loans Bank
London Loan Bank / London Loans Bank Three fake lending institutions as per the FCA of UK.

m2recoveries.com / m2recovered.com / cryptoassetrecover.org (Clone of FCA Authorised Firm)

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m2recoveries.com / m2recovered.com / cryptoassetrecover.org (Clone of FCA Authorised Firm)

Solunar Finance Holdings Clone of Ireland incorporated company

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.