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Clone Broker

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Brokers

Another Clone Firm is Flagged by CySEC, Smartoptionfx

  • The entity claims to be operating under B.O. Tradefinancials Ltd’s licence, which hasn’t been active since 2018.
Friday, 21/06/2019 | 07:18 GMT by Celeste Skinner
Brokers

Tickmill, FINSA Europe are Latest Targets for Clone FX Scammers

  • The regulator notes that a fake email address is being used by the FINSA copycat, as well as its reference number.
Monday, 20/05/2019 | 16:30 GMT by Aziz Abdel-Qader
Brokers

Dukascopy Bank Denies Any Ties to Clone Firm GCG Asia

  • Dukascopy confirmed that it has no association whatsoever with ‎this website and advised everyone to avoid it entirely.‎
Tuesday, 14/05/2019 | 15:02 GMT by Aziz Abdel-Qader
Regulation

Beware of Sucden Financial Limited Clone Firm, FCA Warns

  • An entity by the name of Sucdens Financial/Sucden Financial is claiming to be associated with the London Broker.
Tuesday, 19/03/2019 | 10:47 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

FCA Alerts Public of OLZ Wealth Management Clone

  • The clone has no association whatsoever with the asset manager and is thus involved in fraudulent activity.
Friday, 22/02/2019 | 19:34 GMT by Aziz Abdel-Qader
Regulation

Another Clone Surfaces, FCA Flags SpectraFX Investment Team

  • SpectraFX Investment Team is falsely claiming to be associated with FCA-authorised firm Spectra FX Solutions LLP.
Friday, 15/02/2019 | 13:16 GMT by Celeste Skinner
Regulation

FCA Catches Another ETX Capital Clone Firm, ETbrokers

  • This is at least the second clone firm of ETX Capital the regulator has warned against in under a year.
Monday, 28/01/2019 | 14:59 GMT by Celeste Skinner
Brokers

FCA Alerts Public of Vanguard Clone and Unlicensed FX Broker

  • The clone has no association whatsoever with the asset manager and is thus involved in fraudulent activity, the watchdog said.‎
Thursday, 17/01/2019 | 20:19 GMT by Aziz Abdel-Qader
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
Brokers

Another Clone Comes Up, FCA Warns of Fake Leleux Brokers

  • The FCA tells consumers that fraudsters usually use their scam tactic when contacting people out of the blue.
Thursday, 03/01/2019 | 18:52 GMT by Aziz Abdel-Qader
Brokers

Gulf Central Bank is Latest Target for Clone FX Scammers

  • FCA notes that a fake email address is combined with genuine details of the registered firm as part of their fraud.
Tuesday, 18/12/2018 | 17:59 GMT by Aziz Abdel-Qader
Brokers

FCA Warns Against Clone Firm of Hantec Markets

  • Easy FX Trade is ripping off the details of Hantec Markets Limited.
Wednesday, 05/12/2018 | 13:14 GMT by Celeste Skinner
Brokers

Admiral Markets Warns Public to Beware of Fake Clone Website

  • The clone entity operates under the domain name https://admiral-markets.com/FR.
Thursday, 29/11/2018 | 15:44 GMT by Aziz Abdel-Qader
Trading

FCA Exposes Second Crypto Clone Broker This Month

  • The FCA warning comes just two weeks after the authority warned the public against suspicious operation of Cryptobourse.
Thursday, 15/11/2018 | 16:01 GMT by Aziz Abdel-Qader
Regulation

FCA Exposes Further Fake Clones of Financial Firms

  • Unauthorized firms continue to promote investments, ‎taking money from the general public, and regulators seem ‎powerless.
Wednesday, 17/10/2018 | 18:06 GMT by Aziz Abdel-Qader
Regulation

FCA Exposes Fake Clone of Tier Once Capital

  • The clone company claims to be licensed by the FCA, using the authorised firm’s FRN and registered address.
Wednesday, 19/09/2018 | 18:52 GMT by Aziz Abdel-Qader
Regulation

Clone Firm Impersonates Interdealer Broker Tullett Prebon to Scam Investors

  • The broker was alerted to the scammers by the Financial Conduct Authority on Monday.
Wednesday, 05/09/2018 | 08:18 GMT by Celeste Skinner
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
Regulation

FCA Blacklists Clone Firm & Unauthorized Broker 365 Binary Option

  • Clone firm, Capital Finance Group Limited, is pretending to be related to an FCA Appointed Representative Introducer firm.
Wednesday, 15/08/2018 | 12:30 GMT by Celeste Skinner
Regulation

FCA Flags Four Unauthorized Firms and One Clone Firm

  • Among the blacklisted companies is Chimera Investment Corporation, which is impersonating Chimera Partners Ltd.
Monday, 06/08/2018 | 13:54 GMT by Celeste Skinner
Brokers

FCA Warns Against ETX Capital Clone

  • This is another instance of a scam operation where an unlicensed ‎company assumes the identity of an authorized broker.
Tuesday, 19/06/2018 | 14:43 GMT by Aziz Abdel-Qader
Regulation

FCA Alerts Public of Unlicensed FX Broker, Two Clone Firms

  • Such firms are not an unusual occurrence in the industry.
Wednesday, 13/06/2018 | 15:56 GMT by Aziz Abdel-Qader
Regulation

FCA Warns Against Efforex, LMAX Exchange Clone

  • Fraudsters have cloned legitimate investment firm LMAX to lure consumers into fake products.
Friday, 08/06/2018 | 20:13 GMT by Aziz Abdel-Qader
Brokers

FCA Warns Against Fake Primus Capital Markets

  • The genuine firm was founded in 2008 and offers a platform to trade in CFDs on several assets.
Tuesday, 05/06/2018 | 17:04 GMT by Aziz Abdel-Qader
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