Western Standard
Western Standard westernstandard.inc reported by the AFM of Netherlands as fraud website.
London Loans Bank Unauthorized Lender
London Loan Bank / London Loans Bank Three fake lending institutions as per the FCA of UK.
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)
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)
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.
Coincheckusa (vipai.research-vip.com)
Coincheckusa (vipai.research-vip.com) reported by Moneysmart Australia. Suspected Phishing website.
Interact Invest (interactinvest.com)
Interact Invest (interactinvest.com) reported by Moneysmart Australia
TPK Trading (tpktrading.com)
TPK Trading (tpktrading.com) reported by Moneysmart Australia