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Brokers
Dukascopy Bank Denies Any Ties to Clone Firm GCG Asia
Dukascopy confirmed that it has no association whatsoever with this website and advised everyone to avoid it entirely.
Tuesday, 14/05/2019 | 15:02 GMT
by
Aziz Abdel-Qader
Regulation
Beware of Sucden Financial Limited Clone Firm, FCA Warns
An entity by the name of Sucdens Financial/Sucden Financial is claiming to be associated with the London Broker.
Tuesday, 19/03/2019 | 10:47 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA: Be Wary of Credit Capital International
The entity appears to be a clone firm of a legitimate New Zealand registered company.
Thursday, 07/03/2019 | 07:28 GMT
by
Celeste Skinner
Regulation
FCA Alerts Public of OLZ Wealth Management Clone
The clone has no association whatsoever with the asset manager and is thus involved in fraudulent activity.
Friday, 22/02/2019 | 19:34 GMT
by
Aziz Abdel-Qader
Regulation
Another Clone Surfaces, FCA Flags SpectraFX Investment Team
SpectraFX Investment Team is falsely claiming to be associated with FCA-authorised firm Spectra FX Solutions LLP.
Friday, 15/02/2019 | 13:16 GMT
by
Celeste Skinner
Regulation
FCA Catches Another ETX Capital Clone Firm, ETbrokers
This is at least the second clone firm of ETX Capital the regulator has warned against in under a year.
Monday, 28/01/2019 | 14:59 GMT
by
Celeste Skinner
Brokers
FCA Alerts Public of Vanguard Clone and Unlicensed FX Broker
The clone has no association whatsoever with the asset manager and is thus involved in fraudulent activity, the watchdog said.
Thursday, 17/01/2019 | 20:19 GMT
by
Aziz Abdel-Qader
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Regulation
Caught Red Handed: CySEC Warns of BDSwiss Clone Firms
Capital Swiss FX and EXPERT FX TRADE fraudulently copied details from BDSwiss, including website design.
Tuesday, 08/01/2019 | 14:56 GMT
by
Celeste Skinner
Brokers
Another Clone Comes Up, FCA Warns of Fake Leleux Brokers
The FCA tells consumers that fraudsters usually use their scam tactic when contacting people out of the blue.
Thursday, 03/01/2019 | 18:52 GMT
by
Aziz Abdel-Qader
Brokers
Gulf Central Bank is Latest Target for Clone FX Scammers
FCA notes that a fake email address is combined with genuine details of the registered firm as part of their fraud.
Tuesday, 18/12/2018 | 17:59 GMT
by
Aziz Abdel-Qader
Brokers
FCA Warns Against Clone Firm of Hantec Markets
Easy FX Trade is ripping off the details of Hantec Markets Limited.
Wednesday, 05/12/2018 | 13:14 GMT
by
Celeste Skinner
Brokers
Admiral Markets Warns Public to Beware of Fake Clone Website
The clone entity operates under the domain name https://admiral-markets.com/FR.
Thursday, 29/11/2018 | 15:44 GMT
by
Aziz Abdel-Qader
Trading
FCA Exposes Second Crypto Clone Broker This Month
The FCA warning comes just two weeks after the authority warned the public against suspicious operation of Cryptobourse.
Thursday, 15/11/2018 | 16:01 GMT
by
Aziz Abdel-Qader
Regulation
FCA Exposes Further Fake Clones of Financial Firms
Unauthorized firms continue to promote investments, taking money from the general public, and regulators seem powerless.
Wednesday, 17/10/2018 | 18:06 GMT
by
Aziz Abdel-Qader
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Regulation
FCA Exposes Fake Clone of Tier Once Capital
The clone company claims to be licensed by the FCA, using the authorised firm’s FRN and registered address.
Wednesday, 19/09/2018 | 18:52 GMT
by
Aziz Abdel-Qader
Regulation
Clone Firm Impersonates Interdealer Broker Tullett Prebon to Scam Investors
The broker was alerted to the scammers by the Financial Conduct Authority on Monday.
Wednesday, 05/09/2018 | 08:18 GMT
by
Celeste Skinner
Regulation
FCA Warns Against Clone Firm Generali Brokers, Unauthorized Firm
The British regulator has also flagged Radcliffe and Young as unauthorized firm.
Tuesday, 21/08/2018 | 16:55 GMT
by
Celeste Skinner
Regulation
FCA Blacklists Clone Firm & Unauthorized Broker 365 Binary Option
Clone firm, Capital Finance Group Limited, is pretending to be related to an FCA Appointed Representative Introducer firm.
Wednesday, 15/08/2018 | 12:30 GMT
by
Celeste Skinner
Regulation
FCA Flags Four Unauthorized Firms and One Clone Firm
Among the blacklisted companies is Chimera Investment Corporation, which is impersonating Chimera Partners Ltd.
Monday, 06/08/2018 | 13:54 GMT
by
Celeste Skinner
Brokers
FCA Warns Against ETX Capital Clone
This is another instance of a scam operation where an unlicensed company assumes the identity of an authorized broker.
Tuesday, 19/06/2018 | 14:43 GMT
by
Aziz Abdel-Qader
Regulation
FCA Alerts Public of Unlicensed FX Broker, Two Clone Firms
Such firms are not an unusual occurrence in the industry.
Wednesday, 13/06/2018 | 15:56 GMT
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
FCA Warns Against Efforex, LMAX Exchange Clone
Fraudsters have cloned legitimate investment firm LMAX to lure consumers into fake products.
Friday, 08/06/2018 | 20:13 GMT
by
Aziz Abdel-Qader
Brokers
FCA Warns Against Fake Primus Capital Markets
The genuine firm was founded in 2008 and offers a platform to trade in CFDs on several assets.
Tuesday, 05/06/2018 | 17:04 GMT
by
Aziz Abdel-Qader
Regulation
FCA Issues Warning Against Clone Firm Westpac Bank of London
Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
Wednesday, 14/03/2018 | 15:20 GMT
by
Finance Magnates Staff
Regulation
U.K. Regulator FCA Alerts Investors to FX Clone Broker NBLFX
The original company operates under the name Numex Foreign Exchange Corporation (UK) Ltd.
Wednesday, 22/11/2017 | 17:02 GMT
by
Aziz Abdel-Qader
See more
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