CLONE

The Hong Kong regulator has recently made fighting against financial fraud its top enforcement priority.

The FCA alleges that the copycat broker has chosen to operate under the name ‘FXCM Germany.’

CWG Markets is a clone firm of CFD broker CWG Markets Ltd, the regulator said.

The spread of fraudulent clone websites that mimic the sites of reputable financial entities is nothing new.

The UK watchdog has flagged Goldman Sachs Asset Management International and Swiss Investment Ltd.

ICAP Crypto provides contact details, which seems mixed with details of TP ICAP, the world’s largest interdealer broker.

The regulator said the hucksters have been targeting members of the British public

The entity is claiming to be associated with an FCA-authorised firm with the same name.

The entity appears to be a clone firm of a legitimate New Zealand registered company.

The FCA has flagged the company for fraudulently copying the licence details of a legitimate firm.

Scammers have been using the firm's regulatory license number to lend themselves an air of legitimacy

Monex Coin Management is soliciting customers of the Group to use an automated trading system.

The FCA urges individuals to utilize its official register to ascertain the authorization of any firm before dealing with ...

Market Gate Coin has cloned the details of Central Markets Investment Management Limited.

Capital Swiss FX and EXPERT FX TRADE fraudulently copied details from BDSwiss, including website design.

Hantec Markets is the official FX partner of east London football club West Ham United.

Fraudsters are illegally using the details of the FCA-regulated firm True Trade Limited.

Fraudsters have been trying to steal money from members of the public by pretending to represent the asset manager.

Cryptobourse and Meta Investing have both been identified as potential scams.

According to the warnings, Russ Horn (Forex Equinox), Zend Trade, and Cryptogain all have the characteristics of a scam.

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