555 scam brokers flagged by FCA (UK)

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smartinvestment-solution.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

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capital-bltd.com

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VIREXA TRADEX

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22 July 2026

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NordicTR

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7 July 2026

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Remendy Invest

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20 July 2026

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mmercera.info

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FairPCP

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17 July 2026

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palamonpartners.com

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17 July 2026

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vg-investments.com

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IC Unity

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3 July 2026

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gateinsure.co.uk

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Checked daily since 24 July 2026.

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fundourselves.uk

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MA-Management / Mercer Advisor Management / mmercera.info

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14 July 2026

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Lumina

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24 July 2026

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CEX-IO

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24 July 2026

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Vertex Legacy Management

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6 July 2026

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Zenvora

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22 July 2026

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profit.com

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RIVERSTONE ADVISORY GROUP

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28 July 2026

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www.articard.uk

Flagged by FCA · UK
22 July 2026

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Axis Advisory Trade

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6 July 2026

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articard.uk

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9mc.org

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Blue Horizon Insights

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22 July 2026

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Walletts Connect / www.walletts.uk

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15 July 2026

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genesis-arbit.com

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Nexa Investment

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22 July 2026

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TRUST BANK

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24 July 2026

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PURPLE TRADING

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22 July 2026

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NEXUS SECURE ASSETS

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29 June 2026

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galidix.com

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cp-group.cc

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Finance Loans Limited

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3 July 2026

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CFX Stock Trading

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20 July 2026

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DELIASSET

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6 July 2026

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Lambstone Holding Limited

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3 July 2026

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Resolute Entity Group LLC

Flagged by FCA · UK
14 July 2026

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Truovia Finance

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23 July 2026

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escovest.com

Flagged by FCA · UK
20 July 2026

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Galidix / www.galidix.com

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15 July 2026

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www.vegowestholding.com

Flagged by FCA · UK
24 July 2026

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vextotradegroup.net

Flagged by FCA · UK
21 July 2026

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spinfluence-outlay.com

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b-investor.com

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courexpresst.com

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Legion Credit Union

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22 July 2026

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NORTHBANK PRIVATE BANKING

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16 July 2026

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Pluto MicroFinance Bank

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24 July 2026

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access-finance.uk

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accuratebroker.com

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JT Financial Consultants

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22 July 2026

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DEX Exchange

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22 July 2026

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Global Crypto Yield

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21 July 2026

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Sourced Development Group / www.sourceddevelopmentgroup.com

Flagged by FCA · UK
17 July 2026

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BlueCloud Recovery/bluecloudrecovery.com

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10 July 2026

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PRIME MARKET EXCHANGE

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22 July 2026

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META AI TRADING

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29 June 2026

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rineplex.co

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CRYPTEX MARKETS

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10 July 2026

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greasc.com

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www.radin.coltrake.com

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24 July 2026

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Green Field Market

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24 July 2026

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Unity Trust Offshore

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23 July 2026

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DEV SMART TRADING

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22 July 2026

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algebriscapital.com

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7 July 2026

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ASSET BANK OF SCOTLAND

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6 July 2026

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Easy Direct Finance

Flagged by FCA · UK
1 July 2026

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blackswan-trading.com

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equitros.io

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velconmfb.live

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24 July 2026

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MUTUAL CARE VAULT TRADER

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20 July 2026

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spacepay.co.uk

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trustgoldinvstplatform.com

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24 July 2026

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Horizon Edge Banking

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24 July 2026

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Pioneer Trust Bank

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22 July 2026

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Debt Resolution Federation / DRF Counselling

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15 July 2026

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yoforex.org

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uk-bbh.com

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pcprefunds4u.co.uk

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metalorex.com

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Prenox Capital Finance Bank

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22 July 2026

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ondo-fntrdesbs.live

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24 July 2026

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finhubtrade.ltd

Flagged by FCA · UK
24 July 2026

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Haven Safe BK

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23 July 2026

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Altura Finance

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20 July 2026

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Cryptime

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20 July 2026

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Fidelity Guarantee Trust Bank

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25 June 2026

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centraltrade.cc

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erion.biz

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swiftdebthelp.co.uk

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icapitalmarket.net

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polar-capital.org

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ourbit.com

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edge-bit.com

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litebasefinances.live

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burkeurbanfx.com

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24 July 2026

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SHIELDSTONE CREDIT UNION

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24 July 2026

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Mona Online Capital

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24 July 2026

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Grand Chase

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24 July 2026

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taxrefundcredit.com

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23 July 2026

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DEX Exchange / digitalexpertsxchange.com

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21 July 2026

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Staple Markets

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15 July 2026

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debtmanagementplans.uk.com

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15 July 2026

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Xetraloxi Tech / xetraloxitech.net

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13 July 2026

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Blockwealth Limited

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7 July 2026

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stonefinancehq.com

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bbh-fixedincome.com

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hsilinvestments.net

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fxcglobal.net

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desirewealthmanagementuk.org

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blockfinazservice.live

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24 July 2026

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globalanalyzedfinances.net

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24 July 2026

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Upward Saver Bank

Flagged by FCA · UK
24 July 2026

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Secure Fin Flow Private Bank

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24 July 2026

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Nova Rise Capital Finance Bank

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24 July 2026

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TRUSTFLOW BANK

Flagged by FCA · UK
23 July 2026

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sterlingprimemarkets.com

Flagged by FCA · UK
22 July 2026

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swiftAI.trade

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22 July 2026

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www.greasc.com

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22 July 2026

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vestacore.info

Flagged by FCA · UK
21 July 2026

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wealthfinez.com

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20 July 2026

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stonehavenmarkets.com

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20 July 2026

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Genisis Arbit

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3 July 2026

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Majesticea

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1 July 2026

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Quantum Global Markets

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25 June 2026

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blocktechmarket.org

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trustbankonline.com

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crestalum.org

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tbgrouplimited.com

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rineplex.com

Flagged by FCA · UK
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moneyhelpline.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

CRYPTOVAULT

Flagged by FCA · UK
6 July 2026

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centurion-de-canberra.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCABlocking visitors

gfo-xx.com

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24 July 2026

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www.litebasefinances.live

Flagged by FCA · UK
24 July 2026

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www.intracee.com

Flagged by FCA · UK
24 July 2026

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Goanakdora Bank

Flagged by FCA · UK
24 July 2026

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GoshillsFinance Bank

Flagged by FCA · UK
24 July 2026

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DLUX PROFITS

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24 July 2026

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finance-grand-trades.com

Flagged by FCA · UK
23 July 2026

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skylinewavefortress.online

Flagged by FCA · UK
23 July 2026

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trustcredily.com

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23 July 2026

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www.globalindexfx.com

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23 July 2026

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Skyston Swap

Flagged by FCA · UK
23 July 2026

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SUPERCHASE DIGITAL BANK

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23 July 2026

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octa-prime.com

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22 July 2026

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www.globalwealthcorporation.com

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22 July 2026

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xannis.live

Flagged by FCA · UK
20 July 2026

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TradeValor Bexar

Flagged by FCA · UK
20 July 2026

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www.sinvestmenttrades.com

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20 July 2026

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www.franklinnationalreserve.com

Flagged by FCA · UK
14 July 2026

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ALGORIXTRADER

Flagged by FCA · UK
6 July 2026

🇬🇧FCAOffline now

Compare my Credit Score

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6 July 2026

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Express Exchange

Flagged by FCA · UK
3 July 2026

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Capital SN

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3 July 2026

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FxEasyBot

Flagged by FCA · UK
1 July 2026

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capital-interest.org

Flagged by FCA · UK
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skyerabank.com

Flagged by FCA · UK
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silverbridgecu.com

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trueedgecapitals.com

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sealwayinvestments.com

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🇬🇧FCABlocking visitors

everfxx.com

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stardomtrade.com

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uclitetrd.com

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onl-co.com

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globalassetfx.com

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stravonltd.com

Flagged by FCA · UK
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globalwealthcorporation.com

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imfsupportservice.org

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sbinvestmentfund.co

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crystalukfinance.online

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olylim.com

Flagged by FCA · UK
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🇬🇧FCAOffline now

cityequities.co.uk

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astrocrypttrade.online

Flagged by FCA · UK
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interactivecrypto.com

Flagged by FCA · UK
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🇬🇧FCAOffline now

SILVERTRET

Flagged by FCA · UK
24 July 2026

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Poly-Globals

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20 July 2026

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rockpointpartners.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

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PRIMESTAR TRADES

Flagged by FCA · UK
29 July 2026

🇬🇧FCAOffline now

livesimplifiedtrd.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

Habitat Micro Bank

Flagged by FCA · UK
24 July 2026

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bazelite.pro

Flagged by FCA · UK
24 July 2026

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Truvance International

Flagged by FCA · UK
24 July 2026

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www.keenwavecp.com

Flagged by FCA · UK
24 July 2026

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axionex

Flagged by FCA · UK
24 July 2026

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FINORY BANK

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24 July 2026

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ultimatefluxpro.com

Flagged by FCA · UK
23 July 2026

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novatrustcapital.org

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22 July 2026

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firstradcapital.com

Flagged by FCA · UK
22 July 2026

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cresttrademarkets.com

Flagged by FCA · UK
22 July 2026

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www.in.pcbinconline.com

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22 July 2026

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www.hallmarkcreditunion.com

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22 July 2026

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Accurate Broker

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22 July 2026

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www.evedextrading.com

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22 July 2026

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www.elitequestmarkets.com

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22 July 2026

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Accurate Broker / accuratebroker.com

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21 July 2026

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www.emperorfinancial.net

Flagged by FCA · UK
20 July 2026

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apexpromarkets.net

Flagged by FCA · UK
20 July 2026

🇬🇧FCABlocking visitors

ARK-TRUST

Flagged by FCA · UK
20 July 2026

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kryptoassetrecovery.com

Flagged by FCA · UK
14 July 2026

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BlockassetsBridge Ltd

Flagged by FCA · UK
6 July 2026

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Global Crest Markets

Flagged by FCA · UK
2 July 2026

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FXgenix

Flagged by FCA · UK
1 July 2026

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Mudrexcapitalfx

Flagged by FCA · UK
26 June 2026

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Ellington Trade Prime Capital LLC

Flagged by FCA · UK
26 June 2026

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Dot Big

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26 June 2026

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nationalgfoundation.org

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traderscope-inv.net

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assetropy.org

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silverglobalinvestment.com

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generationinvestgroup.com

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mstarequity.com

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primetrustb.com

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axionexhub.com

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intracee.com

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grandvaultbank.com

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goldenprimevualt.info

Flagged by FCA · UK
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jtfinuk.com

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grossmulticredo.com

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vertexglobaltrading.org

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zeniumecglobal.com

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