Cloned Financial Firms
Raisin Finance Clone of FCA Authorised Firm Raisin Platforms Limited
Raisin Finance Clone of FCA Authorised Firm Raisin Platforms Limited
Gail Prescott
January 9, 2026
Raisin Finance Clone of FCA Authorised Firm Raisin Platforms Limited
ajbellbonds.co.uk aj-bell.co.uk ajbell-invest.co.uk Website Clones of FCA Authorised Firm AJ Bell Securities Limited.
ws-group.biz ws-group.info ws-group.co Website Clones of FCA authorised firm WEALTH SOLUTIONS LIMITED
boi.eu.com Email Clone of FCA Authorised Firm Bank of Ireland UK Plc. The scammer is pretending to be an employee of the real firm.
CCXTrade Clone of FCA recognised umbrella fund Calvert Climate Aligned Fund
bgc-brokers-lp.com (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
m2recoveries.com m2recovered cryptoassetrecover.org Clone of FCA Authorised Firm M2 Recovery Ltd.
Solunar Finance Holdings / Solunar Finance Holding Clone of Ireland incorporated company. Reported by FCA of UK and Central Bank of Ireland.
Cybercrime is a streamlined, industrialized business. Scammers use a sophisticated suite of tools—many of them repurposed legitimate software—to identify, manipulate, and exploit victims at scale.
To protect yourself, it helps to understand the “tech stack” behind the fraud.
