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Regulation
Tracking Down Clone Firms: a Trip to BlackRock Crypto Asset Management
2018-08-24T18:21:12.000+02:00
This Friday afternoon, Finance Magnates paid a visit to the offices of the latest firm on the FCA's warning list.
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Regulation
FCA Warns Against Clone Firm Generali Brokers, Unauthorized Firm
2018-08-21T18:55:53.000+02:00
The British regulator has also flagged Radcliffe and Young as unauthorized firm.
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Celeste Skinner
Regulation
FCA Flags Two Clone Firms and Three Unauthorized Brokers
2018-08-20T16:09:05.000+02:00
Orbit Investment Services and Loan Skipper are both clone firms of authorized companies.
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Celeste Skinner
Regulation
Another Clone Firm Comes Up, FCA Warns Against Fake FXC Markets
2018-04-05T21:39:48.000+02:00
FXCMarkets had been taking advantage of its misleading name in order to solicit traders who are based in the UK.
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Brokers
New Zealand FMA Warns about MahiFX Clone Site
2018-03-21T14:04:45.000+02:00
Fake website targets Chinese customers in tandem with another company that is using false data
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Victor Golovtchenko
Regulation
FCA Issues Warning Against Clone Firm Westpac Bank of London
2018-03-14T17:20:51.000+02:00
Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
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Admiral Markets Warns Clients to Beware of Fraudulent Website Admiral-Crypto
2018-02-26T23:24:20.000+02:00
Admiral Markets has recently enhanced its cryptocurrency CFD offering.
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Regulation
Another Clone Firm Comes Up, FCA Warns Against Fake Vanguard Asset Management
2017-12-28T22:00:19.000+02:00
The industry's compensation schemes are not available if an investor deals with an unauthorised company or individual.
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Regulation
FCA Warns of Fraudulent Clone Companies Targeting People in UK
2017-12-22T16:10:27.000+02:00
UK regulatory body clamps down on fraud, and issues warnings to several firms.
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FCA Warns Against Unauthorized Giant Global and Morgan Consultancy Clone
2017-12-15T17:36:35.000+02:00
Morgan Stanley clone and unregulated FX broker lead to a new FCA warning.
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Regulation
FCA Issues Warning Against Clone Firm RTC Finance
2017-10-17T11:03:48.000+02:00
RTC Finance is operating as a clone of EEA-registered Spot Capital Markets, drawing the latest FCA warning.
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Brokers
FCA Warns Investors Against Transacting with 'FCA Market'
2017-09-14T22:54:14.000+02:00
The FCA issues another warning against a highly suspicious firm.
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News
Blockchain Platform Lykke Warns of Apparent Clone Company, Ykke
2017-09-06T13:30:32.000+02:00
Ykke is engaged in raising funds through an initial coin offering (ICO) for a digital token called YKK.
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Avi Mizrahi
Regulation
FCA Alerts Traders to FXCM Clone Company
2017-08-22T18:00:15.000+02:00
The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.
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Retail FX
FCA Warns Against Active Funds ICAV Copycat Brokerage
2017-08-22T15:09:40.000+02:00
The British Financial watchdog has alerted traders that this online trading company may be running a scam operation.
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Brokers
New Clone Website Abuses Dukascopy Brand Name, Uses Fake Address
2017-08-17T09:00:50.000+02:00
Dukascopi.com claims to be based in Geneva while the entity controlling it is in St Vincent and Grenadines.
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Victor Golovtchenko
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Regulation
FCA Warns Against AMC Capital Invest Clone Company
2017-07-27T17:23:38.000+02:00
The FCA warns the copycat company might be running a scam operation.
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Regulation
FCA Warns Against Clone of Blackrock Asset Management UK Ltd
2017-06-20T18:23:55.000+02:00
The British financial watchdog has alerted local traders of the alleged copycat firm.
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Regulation
Hong Kong’s SFC Warns of Another Clone Brokerage
2017-02-06T16:32:44.000+02:00
Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.
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Regulation
FCA Warns of Clone Firm Pretending to be ICE Futures Europe
2017-01-11T15:17:31.000+02:00
The UK regulator has warned against unlicensed Liffe Exchange, a clone of an established FCA-regulated entity.
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Regulation
FCA Warns Against Clone Broker for Posing as Gain Capital UK
2017-01-06T14:15:09.000+02:00
The FCA has warned against Gain Capital Ltd, a clone of an established FCA-regulated firm.
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Regulation
Hong Kong’s SFC Warns Against William Paulstern
2016-12-26T16:46:14.000+02:00
Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.
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Regulation
UK Watchdog Issues Clone Alert Against Firm Posing as Mirabaud Group
2016-11-14T16:53:40.000+02:00
The original company is a well-established entity that has been serving its clients for several years.
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Regulation
Hong Kong’s SFC Warns Against Dukascopy Clone, Dukes Copy LTD
2016-10-20T20:19:25.000+02:00
Dukes Copy LTD is an illegal entity in Hong Kong, posing as multi asset brokerage Dukascopy.
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Regulation
FCA Exposes Clone Company ‘DMS Investment’ for Using Authorised Firm Details
2016-10-05T19:08:46.000+02:00
The scam uses the address details of a genuine firm to defraud investors more easily.
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See more
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