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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Speed Meets Precision: IC Markets' New TVC Showcases
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Speed Meets Precision: IC Markets' New TVC Showcases
Thought Leadership
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Regulation
FCA Flags Amana Financial Services Clone Firm
The regulator said the hucksters have been targeting members of the British public
Friday, 22/03/2019 | 09:31 GMT
by
David Kimberley
Regulation
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.
Monday, 18/03/2019 | 14:49 GMT
by
Celeste Skinner
Regulation
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.
Thursday, 07/03/2019 | 07:28 GMT
by
Celeste Skinner
Regulation
Gold FX Trading Identified as Clone Firm of Gain Capital UK
The FCA has flagged the company for fraudulently copying the licence details of a legitimate firm.
Wednesday, 27/02/2019 | 14:05 GMT
by
Celeste Skinner
Regulation
FCA Flags European Capital Markets Clone Firm
Scammers have been using the firm's regulatory license number to lend themselves an air of legitimacy
Friday, 08/02/2019 | 16:48 GMT
by
David Kimberley
Regulation
Monex Group Warns of Clone Firm Monex Coin Management
Monex Coin Management is soliciting customers of the Group to use an automated trading system.
Monday, 28/01/2019 | 10:11 GMT
by
Celeste Skinner
Brokers
Scams Continue to Spring Up in UK, FCA Exposes Another Clone
The FCA urges individuals to utilize its official register to ascertain the authorization of any firm before dealing with it.
Friday, 11/01/2019 | 20:44 GMT
by
Aziz Abdel-Qader
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Regulation
Another Clone Firm Caught, FCA Warns of Market Gate Coin
Market Gate Coin has cloned the details of Central Markets Investment Management Limited.
Friday, 11/01/2019 | 15:05 GMT
by
Celeste Skinner
Regulation
Caught Red Handed: CySEC Warns of BDSwiss Clone Firms
Capital Swiss FX and EXPERT FX TRADE fraudulently copied details from BDSwiss, including website design.
Tuesday, 08/01/2019 | 14:56 GMT
by
Celeste Skinner
Regulation
FCA Issues Scam Warning as Hantec Markets Site ‘Cloned Twice’
Hantec Markets is the official FX partner of east London football club West Ham United.
Wednesday, 05/12/2018 | 18:22 GMT
by
Aziz Abdel-Qader
Regulation
FCA Blacklists Cryptocurrency Clone Firm World Techno Trade
Fraudsters are illegally using the details of the FCA-regulated firm True Trade Limited.
Tuesday, 20/11/2018 | 15:01 GMT
by
Celeste Skinner
Regulation
FCA Warns Against Scammers Pretending to Represent AllianceBernstein
Fraudsters have been trying to steal money from members of the public by pretending to represent the asset manager.
Friday, 16/11/2018 | 15:40 GMT
by
David Kimberley
Regulation
FCA Blacklists Crypto Clone Firm and Unauthorized FX Broker
Cryptobourse and Meta Investing have both been identified as potential scams.
Thursday, 01/11/2018 | 14:05 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Warns Against FX Scam and Crypto Clone Firm
According to the warnings, Russ Horn (Forex Equinox), Zend Trade, and Cryptogain all have the characteristics of a scam.
Thursday, 01/11/2018 | 07:05 GMT
by
Celeste Skinner
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Regulation
CySEC Warns Against Trading Provider Boom Xchange
The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.
Friday, 26/10/2018 | 12:57 GMT
by
Celeste Skinner
Regulation
City Watchdog Warns of Fake Clone Pretending to be ADSS
ADSS is one of the heavyweight FX and CFD brokers in Europe and the Middle East.
Wednesday, 24/10/2018 | 17:02 GMT
by
Aziz Abdel-Qader
Brokers
FCA Warns About a Clone of AMP Futures Called AMP Trading
The AMP Trading clone company pretends to be registered in Europe but is, in fact, operating an unregulated brokerage.
Tuesday, 23/10/2018 | 17:17 GMT
by
Victor Golovtchenko
Regulation
Hong Kong’s SFC Warns Against Clone of Merrill Lynch
Merrill Lynch is not the first banking giant to have clones in Hong Kong.
Thursday, 18/10/2018 | 14:30 GMT
by
Aziz Abdel-Qader
Brokers
German Watchdog Alerts Public to FXCM Clone
The copycat broker operates under the brand ‘FXC Markets’, a name similar enough to Forex Capital Markets.
Tuesday, 18/09/2018 | 16:35 GMT
by
Aziz Abdel-Qader
Regulation
Tracking Down Clone Firms: a Trip to BlackRock Crypto Asset Management
This Friday afternoon, Finance Magnates paid a visit to the offices of the latest firm on the FCA's warning list.
Friday, 24/08/2018 | 16:21 GMT
by
David Kimberley
Regulation
FCA Warns Against Clone Firm Generali Brokers, Unauthorized Firm
The British regulator has also flagged Radcliffe and Young as unauthorized firm.
Tuesday, 21/08/2018 | 16:55 GMT
by
Celeste Skinner
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Regulation
FCA Flags Two Clone Firms and Three Unauthorized Brokers
Orbit Investment Services and Loan Skipper are both clone firms of authorized companies.
Monday, 20/08/2018 | 14:09 GMT
by
Celeste Skinner
Regulation
Another Clone Firm Comes Up, FCA Warns Against Fake FXC Markets
FXCMarkets had been taking advantage of its misleading name in order to solicit traders who are based in the UK.
Thursday, 05/04/2018 | 19:39 GMT
by
Aziz Abdel-Qader
Brokers
New Zealand FMA Warns about MahiFX Clone Site
Fake website targets Chinese customers in tandem with another company that is using false data
Wednesday, 21/03/2018 | 12:04 GMT
by
Victor Golovtchenko
Regulation
FCA Issues Warning Against Clone Firm Westpac Bank of London
Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
Wednesday, 14/03/2018 | 15:20 GMT
by
Finance Magnates Staff
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