| Bitwest (updated) | 16/10/2023 | |
| Casper Finance / Casper Loans (updated) | 16/10/2023 | |
| Central Plus Finance (updated) | 16/10/2023 |
| NAB Crypto (updated) | 16/10/2023 | |
| LOAN FINDER E-GLOBAL FINANCE (new) | 16/10/2023 | |
| SWIBEN BANK (new) | 16/10/2023 | |
| MAIN CRYPTO TRADES (updated) | 16/10/2023 | |
| JEK TRADE (updated) | 16/10/2023 | |
| GLOBAL-HERITAGELTD.COM (updated) | 16/10/2023 | |
| V Trades Investment (new) | 16/10/2023 | |
| London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm) (updated) | 16/10/2023 | |
| INTERIM CREDIT / TFX-MAX.NET (new) | 16/10/2023 | |
| Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm) (updated) | 16/10/2023 | |
| The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) (updated) | 16/10/2023 | |
| REAL EMERALD INVESTO (new) | 16/10/2023 |
