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Retail FX

Nadex Clone and Three Other Sites Blocked by Consob

  • None of these platforms is authorized to operate in Italy or any other EU country.
  • Consob blocked almost 900 websites in the last three years.
Friday, 26/05/2023 | 08:25 GMT by Damian Chmiel
Retail FX

Rakuten Securities Hong Kong Warns Investors of Fraudulent Impersonators

  • Fraudulent actors are impersonating Rakuten Securities HK.
  • The number of clone companies increased in 2022 and the beginning of 2023.
Monday, 06/03/2023 | 11:53 GMT by Damian Chmiel
Retail FX

FSMA Warns against Webull Clone and 20 Other Unlicensed Platforms

  • According to Belgium's FSMA, listed platforms may extort money from investors.
  • A Clone of the WeBull trading brand is one of them.
Thursday, 23/02/2023 | 10:47 GMT by Damian Chmiel
Retail FX

CySEC Warns against Licensed Broker Clone

  • IMS Crypto uses the CIF license number of IMS Markets.
  • The latter is CySEC's authorized investment firm, the first is just a clone.
Thursday, 09/02/2023 | 13:41 GMT by Damian Chmiel
Retail FX

UK FCA Warns against Clone of FX Broker Axi

  • AxiCorp owns both Axi and One Financial Markets.
  • The FCA clamped down on a number of clone companies in 2022.
Thursday, 02/02/2023 | 15:11 GMT by Solomon Oladipupo
Retail FX

FSMA Warns against Clone of CoinDesk and 30 Fraudulent Trading Platforms

  • A clone of CoinDesk was among 30 other fraudulent trading platforms flagged by the FSMA.
  • According to the Belgian market watchdog, financial scams are rising significantly.
Wednesday, 23/11/2022 | 12:30 GMT by Damian Chmiel
Retail FX

FMA Warns against Fraudster Impersonating the Regulator

  • Scammer tries tricking consumers and investors into pretending to be a regulatory clerk.
  • The FMA warned of impostors four times in October 2022.
Tuesday, 25/10/2022 | 08:58 GMT by Damian Chmiel
Retail FX

UK FCA Warns on Clone Firm Impersonating Zenfinex

  • The website is cloning the legit website of Zenfinex.
  • The site remains operative as of press time.
Monday, 25/07/2022 | 21:24 GMT by Felipe Erazo
Regulation

UK FCA Warns on Clone Firm Crypto-Trade 365

  • The website is using details from an FCA-authorized firm.
  • Rational Foreign Exchange Limited is the legit company regulated by the FCA.
Monday, 25/04/2022 | 21:18 GMT by Felipe Erazo
Regulation

A Clone Firm Is Impersonating HYCM Broker, UK FCA Warns

  • Recently, the FCA said that another clone firm was impersonating Bank of America and Wells Fargo.
Thursday, 25/11/2021 | 18:16 GMT by Felipe Erazo
Regulation

UK FCA Warns on Clone Firm Impersonating Bank of America

  • The British watchdog cautioned about impersonators using Wells Fargo's business details in September.
Tuesday, 23/11/2021 | 18:16 GMT by Felipe Erazo
Institutional FX

UK FCA Warns on a Clone Firm Impersonating Wells Fargo

  • The FCA stated that fraudsters are using fake domains to convince people that they are working for Wells Fargo.
Wednesday, 22/09/2021 | 17:30 GMT by Felipe Erazo
Retail FX

UK FCA Warns of Three Clone Firms Operating in the Country

  • One of the clone firms spotted by the watchdog is impersonating an EEA authorized company.
Thursday, 26/08/2021 | 18:21 GMT by Felipe Erazo
Retail FX

UK FCA Warns on Three Companies Operating without a License

  • The British watchdog said that two of the companies are 'clone firms' of existing licensed ones operating in the country.
Wednesday, 11/08/2021 | 19:52 GMT by Felipe Erazo
Brokers

Admiral Markets Warns Clients of Fake AdmiralFxMarkets Website

  • AdmiralFxMarkets claims to offer crypto and FX investment plans, with returns ranging from 500 percent to 1000 percent
Monday, 09/11/2020 | 15:05 GMT by Aziz Abdel-Qader
Regulation

Malaysian Regulator Issues Warning against Rising Clone Firm Scams

  • The fraudulent companies are impersonating legitimate public listed companies (PLCs) to dupe investors.
Thursday, 05/11/2020 | 08:24 GMT by Bilal Jafar
Brokers

FCA Warns of Clone FX Website Posing as Lincoln Finance

  • Ironically, some cloned scams contact the FCA to change the legitimate company's contact details on the register.
Thursday, 09/01/2020 | 19:47 GMT by Aziz Abdel-Qader
Brokers

CySEC Blacklists Four Brands Claiming Affiliation with Bdswiss

  • Nervic Fx Trade, Crypt Fx Tm, Urban Fx, and Intense Fx Trade are the latest to be added to the CySEC’s caution list.
Monday, 23/12/2019 | 10:04 GMT by Aziz Abdel-Qader
Brokers

FCA Alerts Public of OptionFX, Clone of Signal Centre

  • The original company provides brokers with trade ideas and trading signals through a B2B solution.
Tuesday, 17/12/2019 | 15:36 GMT by Aziz Abdel-Qader
Brokers

Dukascopy Exposes ‘Russian Clone’ Impersonating its Brand

  • The company says dukas-broker is fraudulently using Dukascopy’s name and logo for attracting clients/investors.
Friday, 27/09/2019 | 18:59 GMT by Aziz Abdel-Qader
Regulation

FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm

  • The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.
Wednesday, 25/09/2019 | 06:42 GMT by Celeste Skinner
Brokers

FCA Reveals Another Clone Firm - First BTC FX

  • The regulator warns that the entity is a clone firm of First Global (UK) Limited.
Friday, 20/09/2019 | 13:01 GMT by Celeste Skinner
Regulation

Central Bank of Ireland Calls Out Virtu Financial Clone

  • The Irish authority has singled out Virtu Financial (United Kingdom).
Tuesday, 30/07/2019 | 12:38 GMT by Celeste Skinner
Regulation

Irish Central Bank: Clone Firms are on Rise, Flags Entity

  • NBI Funds has stolen the details from a legit company, including address, FCA authorization number and more.
Friday, 26/07/2019 | 13:40 GMT by Celeste Skinner
Regulation

SFC Suggests that Merrill Wealth is Merrill Lynch Clone Firm

  • The entity has been listed on the regulator’s warning page as a “suspicious website.”
Thursday, 25/07/2019 | 12:25 GMT by Celeste Skinner
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