CLONE

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.

The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.

ADSS is one of the heavyweight FX and CFD brokers in Europe and the Middle East.

The AMP Trading clone company pretends to be registered in Europe but is, in fact, operating an unregulated brokerage.

Merrill Lynch is not the first banking giant to have clones in Hong Kong.

The copycat broker operates under the brand ‘FXC Markets’, a name similar enough to Forex Capital Markets.

This Friday afternoon, Finance Magnates paid a visit to the offices of the latest firm on the FCA's warning ...

Viewing 1 - 20 of 54

1 2 3 >