CLONE

AdmiralFxMarkets claims to offer crypto and FX investment plans, with returns ranging from 500 percent to 1000 percent

The fraudulent companies are impersonating legitimate public listed companies (PLCs) to dupe investors.

Ironically, some cloned scams contact the FCA to change the legitimate company's contact details on the register.

Nervic Fx Trade, Crypt Fx Tm, Urban Fx, and Intense Fx Trade are the latest to be added to ...

The original company provides brokers with trade ideas and trading signals through a B2B solution.

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.

Viewing 1 - 20 of 71

1 2 3 4 >