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.
Impersonation of Nexo Australia Pty Ltd (nexo.nom.co) alerted by Moneysmart of Australia.
ainewsstoday.com clone of FCA Authorised firm Fortrade Limited
ironmarketltd.com Clone of FCA authorised firm
wiseinvs Clone of FCA authorised firm
quadrature.vip clone of FCA Authorised firm. Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
flmltd.org (Clone of FCA Authorised Firm)
London Bridge LB2 PCC Ltd (clone of an FCA authorised firm)
