Raisin Finance Raisin UK Clone of FCA Authorised Firm Raisin Platforms Limited
Raisin Finance Raisin UK Clone of FCA Authorised Firm Raisin Platforms Limited
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 Digitonomy Limited)
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
m2recoveries.com / m2recovered.com / cryptoassetrecover.org (Clone of FCA Authorised Firm)
m2recoveries.com / m2recovered.com / cryptoassetrecover.org (Clone of FCA Authorised Firm)
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
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)
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.
AX Trading Fake Clone Website Unauthorized
AX Trading Fake Clone Website purports to be an FCA authorised financial institution. This is a fake clone as reported by the FCA.
Fake Clone Firm Northern Trust
Fake Clone Firm Northern Trust tries to lure real customers by copying authorized financial companies with similar name and website look.