FCA Issues Clone Alert Against Firm Posing as Currencies Direct The UK watchdog has issued a warned against Markets DL a clone of FCA-regulated Currencies Direct.
FCA Exposes Clone Company ADVinvest for Using Authorised Firm’s Details The unauthorized firm claims the same address as the legitimate company to defraud investors more easily.
FCA Issues Warning on Morgan Stanley Clone The FCA has warned against Morgan Stanley/Morgan Stanley & Co Ltd, a clone of an FCA-regulated firm.
FCA Warns Against Clone Firm Baumer Mansoor Financial Advisory The UAE-based company uses the reference number of a genuine firm to defraud investors more easily.
FCA Warns about Binary Options Brokerage Limited Binary FCA warns that Limited Binary acts without an authorisation, contrary to its claims.
FCA Warns about Binary Options Brokerage TFX Traders and Clone Website The Financial Conduct Authority has issued a warning against a pair of online entities that are violating securities laws.
ShapeShift Clients Targeted by a Clone Scam Website The clone looks identical to ShapeShift’s legacy design and is just one letter away from its exact address.
UK Watchdog Issues Warning Against Binary Options Provider RBS Bourse The binary options firm has no affiliation or connection to RBS Asset Management.
FCA Issues Frans Ternier Clone Warning Clone company claims to have been approved by the Financial Conduct Authority.
Italian Watchdog Warns Against an Unlicensed 24option Clone FX24OPTION.com is the domain of the entity in question and the small print claims the website is owned by ...
French Watchdog Warns Against its Own Fake Clone Scam Website Illegally using the name and logo of a regulator to gain referral commissions is a whole new level of ...