CLONE

Fake website targets Chinese customers in tandem with another company that is using false data

Westpac Bank of London is operating as a clone of Westpac Banking Corporation.

Admiral Markets has recently enhanced its cryptocurrency CFD offering.

The industry's compensation schemes are not available if an investor deals with an unauthorised ‎company or individual‎.

UK regulatory body clamps down on fraud, and issues warnings to several firms.

Morgan Stanley clone and unregulated FX broker lead to a new FCA warning.‎

RTC Finance is operating as a clone of EEA-registered Spot Capital Markets, drawing the latest FCA warning.

The FCA issues another warning against a highly suspicious firm.

Ykke is engaged in raising funds through an initial coin offering (ICO) for a digital token called YKK.

The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.

The British Financial watchdog has alerted traders that this online trading company may be running a scam operation.

Dukascopi.com claims to be based in Geneva while the entity controlling it is in St Vincent and Grenadines.

The FCA warns the copycat company might be running a scam operation.

Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.

The UK regulator has warned against unlicensed Liffe Exchange, a clone of an established FCA-regulated entity.

The FCA has warned against Gain Capital Ltd, a clone of an established FCA-regulated firm.

Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.

The original company is a well-established entity that has been serving its clients for several years.

Dukes Copy LTD is an illegal entity in Hong Kong, posing as multi asset brokerage Dukascopy.

The scam uses the address details of a genuine firm to defraud investors more easily.

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