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Brokers
Admiral Markets Warns Clients to Beware of Fraudulent Website Admiral-Crypto
Admiral Markets has recently enhanced its cryptocurrency CFD offering.
Monday, 26/02/2018 | 21:24 GMT
by
Aziz Abdel-Qader
Regulation
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.
Thursday, 28/12/2017 | 20:00 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns of Fraudulent Clone Companies Targeting People in UK
UK regulatory body clamps down on fraud, and issues warnings to several firms.
Friday, 22/12/2017 | 14:10 GMT
by
Finance Magnates Staff
Brokers
FCA Warns Against Unauthorized Giant Global and Morgan Consultancy Clone
Morgan Stanley clone and unregulated FX broker lead to a new FCA warning.
Friday, 15/12/2017 | 15:36 GMT
by
Aziz Abdel-Qader
Regulation
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.
Tuesday, 17/10/2017 | 09:03 GMT
by
Jeff Patterson
Brokers
FCA Warns Investors Against Transacting with 'FCA Market'
The FCA issues another warning against a highly suspicious firm.
Thursday, 14/09/2017 | 20:54 GMT
by
Colin Firth
News
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.
Wednesday, 06/09/2017 | 11:30 GMT
by
Avi Mizrahi
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Regulation
FCA Alerts Traders to FXCM Clone Company
The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.
Tuesday, 22/08/2017 | 16:00 GMT
by
Finance Magnates Staff
Retail FX
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.
Tuesday, 22/08/2017 | 13:09 GMT
by
Finance Magnates Staff
Brokers
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.
Thursday, 17/08/2017 | 07:00 GMT
by
Victor Golovtchenko
Regulation
FCA Warns Against AMC Capital Invest Clone Company
The FCA warns the copycat company might be running a scam operation.
Thursday, 27/07/2017 | 15:23 GMT
by
Finance Magnates Staff
Regulation
FCA Warns Against Clone of Blackrock Asset Management UK Ltd
The British financial watchdog has alerted local traders of the alleged copycat firm.
Tuesday, 20/06/2017 | 16:23 GMT
by
Finance Magnates Staff
Regulation
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.
Monday, 06/02/2017 | 14:32 GMT
by
Aziz Abdel-Qader
Regulation
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.
Wednesday, 11/01/2017 | 13:17 GMT
by
Finance Magnates Staff
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Regulation
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.
Friday, 06/01/2017 | 12:15 GMT
by
Finance Magnates Staff
Regulation
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.
Monday, 26/12/2016 | 14:46 GMT
by
Aziz Abdel-Qader
Regulation
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.
Monday, 14/11/2016 | 14:53 GMT
by
Aziz Abdel-Qader
Regulation
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.
Thursday, 20/10/2016 | 18:19 GMT
by
Jeff Patterson
Regulation
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.
Wednesday, 05/10/2016 | 17:08 GMT
by
Aziz Abdel-Qader
Regulation
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.
Monday, 19/09/2016 | 08:39 GMT
by
Finance Magnates Staff
Brokers
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.
Thursday, 25/08/2016 | 15:08 GMT
by
Aziz Abdel-Qader
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Regulation
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.
Monday, 15/08/2016 | 11:04 GMT
by
Jeff Patterson
Regulation
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.
Monday, 01/08/2016 | 18:38 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns about Binary Options Brokerage Limited Binary
FCA warns that Limited Binary acts without an authorisation, contrary to its claims.
Tuesday, 12/07/2016 | 16:25 GMT
by
Aziz Abdel-Qader
Regulation
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.
Wednesday, 15/06/2016 | 14:08 GMT
by
Victor Golovtchenko
See more
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