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Regulation

SFC Also Fights Against Clone Firms, Exposes Fake CITIC Bank

  • The Hong Kong regulator has recently made fighting against financial fraud its top enforcement priority.
Thursday, 18/07/2019 | 16:03 GMT by Aziz Abdel-Qader
Brokers

City Watchdog Exposes Fake Clone of FXCM UK

  • The FCA alleges that the copycat broker has chosen to operate under the name ‘FXCM Germany.’
Thursday, 20/06/2019 | 15:08 GMT by Aziz Abdel-Qader
Regulation

Another Clone Firm is Flagged by the FCA, CWG Markets

  • CWG Markets is a clone firm of CFD broker CWG Markets Ltd, the regulator said.
Wednesday, 19/06/2019 | 12:18 GMT by Celeste Skinner
Brokers

Another Clone FX Broker Comes Up; FCA Issues Warning

  • The spread of fraudulent clone websites that mimic the sites of reputable financial entities is nothing new.
Friday, 14/06/2019 | 19:00 GMT by Aziz Abdel-Qader
Regulation

FCA Blacklists Goldman Sachs Clone Firm & Swiss Crypto Clone

  • The UK watchdog has flagged Goldman Sachs Asset Management International and Swiss Investment Ltd.
Friday, 14/06/2019 | 12:17 GMT by Celeste Skinner
Regulation

FCA Warns of Crypto Clone Impersonating Broker Dealer ICAP

  • ICAP Crypto provides contact details, which seems mixed with details of TP ICAP, the world’s largest interdealer broker.
Friday, 24/05/2019 | 21:30 GMT by Aziz Abdel-Qader
Regulation

FCA Flags Amana Financial Services Clone Firm

  • The regulator said the hucksters have been targeting members of the British public
Friday, 22/03/2019 | 09:31 GMT by David Kimberley
Regulation

FCA Flags Clone Firm Schurz Helmut as FX Scams Plague Market

  • The entity is claiming to be associated with an FCA-authorised firm with the same name.
Monday, 18/03/2019 | 14:49 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

Gold FX Trading Identified as Clone Firm of Gain Capital UK

  • The FCA has flagged the company for fraudulently copying the licence details of a legitimate firm.
Wednesday, 27/02/2019 | 14:05 GMT by Celeste Skinner
Regulation

FCA Flags European Capital Markets Clone Firm

  • Scammers have been using the firm's regulatory license number to lend themselves an air of legitimacy
Friday, 08/02/2019 | 16:48 GMT by David Kimberley
Regulation

Monex Group Warns of Clone Firm Monex Coin Management

  • Monex Coin Management is soliciting customers of the Group to use an automated trading system.
Monday, 28/01/2019 | 10:11 GMT by Celeste Skinner
Brokers

Scams Continue to Spring Up in UK, FCA Exposes Another Clone

  • The FCA urges individuals to utilize its official register to ascertain the authorization of any firm before dealing with it.
Friday, 11/01/2019 | 20:44 GMT by Aziz Abdel-Qader
Regulation

Another Clone Firm Caught, FCA Warns of Market Gate Coin

  • Market Gate Coin has cloned the details of Central Markets Investment Management Limited.
Friday, 11/01/2019 | 15:05 GMT by Celeste Skinner
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
Regulation

FCA Issues Scam Warning as Hantec Markets Site ‘Cloned Twice’

  • Hantec Markets is the official FX partner of east London football club West Ham United.
Wednesday, 05/12/2018 | 18:22 GMT by Aziz Abdel-Qader
Regulation

FCA Blacklists Cryptocurrency Clone Firm World Techno Trade

  • Fraudsters are illegally using the details of the FCA-regulated firm True Trade Limited.
Tuesday, 20/11/2018 | 15:01 GMT by Celeste Skinner
Regulation

FCA Warns Against Scammers Pretending to Represent AllianceBernstein

  • Fraudsters have been trying to steal money from members of the public by pretending to represent the asset manager.
Friday, 16/11/2018 | 15:40 GMT by David Kimberley
Regulation

FCA Blacklists Crypto Clone Firm and Unauthorized FX Broker

  • Cryptobourse and Meta Investing have both been identified as potential scams.
Thursday, 01/11/2018 | 14:05 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Warns Against FX Scam and Crypto Clone Firm

  • According to the warnings, Russ Horn (Forex Equinox), Zend Trade, and Cryptogain all have the characteristics of a scam.
Thursday, 01/11/2018 | 07:05 GMT by Celeste Skinner
Regulation

CySEC Warns Against Trading Provider Boom Xchange

  • The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.
Friday, 26/10/2018 | 12:57 GMT by Celeste Skinner
Regulation

City Watchdog Warns of Fake Clone Pretending to be ADSS

  • ADSS is one of the heavyweight FX and CFD brokers in Europe and the Middle East.
Wednesday, 24/10/2018 | 17:02 GMT by Aziz Abdel-Qader
Brokers

FCA Warns About a Clone of AMP Futures Called AMP Trading

  • The AMP Trading clone company pretends to be registered in Europe but is, in fact, operating an unregulated brokerage.
Tuesday, 23/10/2018 | 17:17 GMT by Victor Golovtchenko
Regulation

Hong Kong’s SFC Warns Against Clone of Merrill Lynch

  • Merrill Lynch is not the first banking giant to have clones in Hong Kong.
Thursday, 18/10/2018 | 14:30 GMT by Aziz Abdel-Qader
Brokers

German Watchdog Alerts Public to FXCM Clone

  • The copycat broker operates under the brand ‘FXC Markets’, a name similar enough to Forex Capital Markets.
Tuesday, 18/09/2018 | 16:35 GMT by Aziz Abdel-Qader
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