London Loans Bank Unauthorized Lender
London Loan Bank / London Loans Bank Three fake lending institutions as per the FCA of UK.
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.
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)
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
BirdEye (birdeye8.com) Globally Unified Currency
BirdEye (birdeye8.com) Globally Unified Currency, reported by Moneysmart Australia