| Scam Watcher (new) | 21/08/2023 | |
| EUTRADERGO / EU TRADER GO (updated) | 21/08/2023 | |
| Safecaps.io / Safecap.io (Clone of FCA authorised firm) (updated) | 21/08/2023 | |
| Savoy Investment Group (new) | 21/08/2023 | |
| Chartered Trading Standards Institute (clone of genuine entity) (updated) | 21/08/2023 | |
| Meliden Bank / www.melidenbk.com (new) | 21/08/2023 |
