
Impersonation of Algo Pty Limited algoyatirim.com
Impersonation of Algo Pty Limited algoyatirim.com per Moneysmart Australia

Impersonation of Algo Pty Limited algoyatirim.com per Moneysmart Australia

Impersonation of eToro AUS Capital Limited guardequity.ai reported by Moneysmart of Australia

Impersonation of Australia Finance Capital Pty Ltd with email australianfinancecapital@gmail.com reported by Moneysmart Australia

Pretending to be a community bank in UK, derbyscombk.com is a Clone of FCA authorised firm Erewash Credit Union Limited

Prometheus Investment Management clone of FCA authorised firm

212 Europe Limited UK Ltd Clone of FCA authorised firm Trading 212 UK LImited

Ergowealth Ltd clone website of previously authorised firm per FCA of UK

Super Finance Loans Limited/ super-finance.co.uk Clone of FCA authorised firm

Continental Capital CFD – Clone of FCA Authorised Firm, recovered to the real owners.

moneynetint.pro Clone of FCA Authorised Firm.