New Zealand FMA Warns about MahiFX Clone Site Fake website targets Chinese customers in tandem with another company that is using false data
FCA Issues Warning Against Clone Firm Westpac Bank of London Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
Admiral Markets Warns Clients to Beware of Fraudulent Website Admiral-Crypto Admiral Markets has recently enhanced its cryptocurrency CFD offering.
Another Clone Firm Comes Up, FCA Warns Against Fake Vanguard Asset Management The industry's compensation schemes are not available if an investor deals with an unauthorised company or individual.
FCA Warns of Fraudulent Clone Companies Targeting People in UK UK regulatory body clamps down on fraud, and issues warnings to several firms.
FCA Warns Against Unauthorized Giant Global and Morgan Consultancy Clone Morgan Stanley clone and unregulated FX broker lead to a new FCA warning.
FCA Issues Warning Against Clone Firm RTC Finance RTC Finance is operating as a clone of EEA-registered Spot Capital Markets, drawing the latest FCA warning.
FCA Warns Investors Against Transacting with ‘FCA Market’ The FCA issues another warning against a highly suspicious firm.
Blockchain Platform Lykke Warns of Apparent Clone Company, Ykke Ykke is engaged in raising funds through an initial coin offering (ICO) for a digital token called YKK.
FCA Alerts Traders to FXCM Clone Company The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.
FCA Warns Against Active Funds ICAV Copycat Brokerage The British Financial watchdog has alerted traders that this online trading company may be running a scam operation.
New Clone Website Abuses Dukascopy Brand Name, Uses Fake Address Dukascopi.com claims to be based in Geneva while the entity controlling it is in St Vincent and Grenadines.
FCA Warns Against AMC Capital Invest Clone Company The FCA warns the copycat company might be running a scam operation.
Hong Kong’s SFC Warns of Another Clone Brokerage Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.
FCA Warns of Clone Firm Pretending to be ICE Futures Europe The UK regulator has warned against unlicensed Liffe Exchange, a clone of an established FCA-regulated entity.
FCA Warns Against Clone Broker for Posing as Gain Capital UK The FCA has warned against Gain Capital Ltd, a clone of an established FCA-regulated firm.
Hong Kong’s SFC Warns Against William Paulstern Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.
UK Watchdog Issues Clone Alert Against Firm Posing as Mirabaud Group The original company is a well-established entity that has been serving its clients for several years.
Hong Kong’s SFC Warns Against Dukascopy Clone, Dukes Copy LTD Dukes Copy LTD is an illegal entity in Hong Kong, posing as multi asset brokerage Dukascopy.
FCA Exposes Clone Company ‘DMS Investment’ for Using Authorised Firm Details The scam uses the address details of a genuine firm to defraud investors more easily.