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Clone Broker

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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
Regulation

U.K. Regulator FCA Alerts Investors to FX Clone Broker NBLFX

  • The original company operates under the name Numex Foreign Exchange Corporation (UK) Ltd.
Wednesday, 22/11/2017 | 17:02 GMT by Aziz Abdel-Qader
Brokers

Financial Commission Warns Public Against CTOptions and Clone Firm

  • FinaCom noted that brokers operating without licenses or in jurisdictions where no formal rules exist pose significant risk.
Wednesday, 04/10/2017 | 15:46 GMT by Aziz Abdel-Qader
Regulation

FCA Issues Warning Against Clone Firm YinForex

  • Clone firms try to dupe customers by claiming to be authorised by the FCA.
Tuesday, 03/10/2017 | 16:38 GMT by Colin Firth
Brokers

FCA Cautions Investors on Clone Firm Posing as Tilney Fund Managers Limited

  • The clone firm scams people by pretending to be the original firm.
Thursday, 03/08/2017 | 18:37 GMT by Colin Firth
Regulation

CONSOB Alerts Traders Regarding 19 Untrustworthy Brokerages

  • The Italian broker focuses both on copycat brokers and unauthorized companies, based on other regulators’ warnings.
Monday, 24/07/2017 | 12:50 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

British Regulator Warns Against Copycat Broker

  • The FCA advises caution against London Global Markets for falsely claiming authorization.
Monday, 15/05/2017 | 13:04 GMT by Finance Magnates Staff
Regulation

FCA Warns of Clone Broker Algo Capitals for Posing as Regulated Firm

  • The watchdog has red-flagged the brokerage for conducting business as a clone of an FCA-regulated entity.
Thursday, 01/12/2016 | 08:59 GMT by Finance Magnates Staff
Regulation

FCA Exposes Clone Broker Janus Options for Using Authorised Firm’s Details

  • Janus Options is clearly banking on attracting newbie investors who are not aware of the existence of regulatory registers.
Thursday, 24/11/2016 | 11:16 GMT by Aziz Abdel-Qader
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