CLONE

The company says dukas-broker is fraudulently using Dukascopy’s name and logo for attracting clients/investors.

The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.

The regulator warns that the entity is a clone firm of First Global (UK) Limited.

The Irish authority has singled out Virtu Financial (United Kingdom).

NBI Funds has stolen the details from a legit company, including address, FCA authorization number and more.

The entity has been listed on the regulator’s warning page as a “suspicious website.”

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.

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