Admiral Markets Warns Clients of Fake AdmiralFxMarkets Website AdmiralFxMarkets claims to offer crypto and FX investment plans, with returns ranging from 500 percent to 1000 percent
Malaysian Regulator Issues Warning against Rising Clone Firm Scams The fraudulent companies are impersonating legitimate public listed companies (PLCs) to dupe investors.
FCA Warns of Clone FX Website Posing as Lincoln Finance Ironically, some cloned scams contact the FCA to change the legitimate company's contact details on the register.
CySEC Blacklists Four Brands Claiming Affiliation with Bdswiss Nervic Fx Trade, Crypt Fx Tm, Urban Fx, and Intense Fx Trade are the latest to be added to ...
FCA Alerts Public of OptionFX, Clone of Signal Centre The original company provides brokers with trade ideas and trading signals through a B2B solution.
Dukascopy Exposes ‘Russian Clone’ Impersonating its Brand The company says dukas-broker is fraudulently using Dukascopy’s name and logo for attracting clients/investors.
FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.
FCA Reveals Another Clone Firm – First BTC FX The regulator warns that the entity is a clone firm of First Global (UK) Limited.
Central Bank of Ireland Calls Out Virtu Financial Clone The Irish authority has singled out Virtu Financial (United Kingdom).
Irish Central Bank: Clone Firms are on Rise, Flags Entity NBI Funds has stolen the details from a legit company, including address, FCA authorization number and more.
SFC Suggests that Merrill Wealth is Merrill Lynch Clone Firm The entity has been listed on the regulator’s warning page as a “suspicious website.”
SFC Also Fights Against Clone Firms, Exposes Fake CITIC Bank The Hong Kong regulator has recently made fighting against financial fraud its top enforcement priority.
City Watchdog Exposes Fake Clone of FXCM UK The FCA alleges that the copycat broker has chosen to operate under the name ‘FXCM Germany.’
Another Clone Firm is Flagged by the FCA, CWG Markets CWG Markets is a clone firm of CFD broker CWG Markets Ltd, the regulator said.
Another Clone FX Broker Comes Up; FCA Issues Warning The spread of fraudulent clone websites that mimic the sites of reputable financial entities is nothing new.
FCA Blacklists Goldman Sachs Clone Firm & Swiss Crypto Clone The UK watchdog has flagged Goldman Sachs Asset Management International and Swiss Investment Ltd.
FCA Warns of Crypto Clone Impersonating Broker Dealer ICAP ICAP Crypto provides contact details, which seems mixed with details of TP ICAP, the world’s largest interdealer broker.
FCA Flags Amana Financial Services Clone Firm The regulator said the hucksters have been targeting members of the British public
FCA Flags Clone Firm Schurz Helmut as FX Scams Plague Market The entity is claiming to be associated with an FCA-authorised firm with the same name.
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.