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Regulation

FCA Issues Clone Alert Against Firm Posing as Currencies Direct

  • The UK watchdog has issued a warned against Markets DL a clone of FCA-regulated Currencies Direct.
Monday, 19/09/2016 | 08:39 GMT by Finance Magnates Staff
Brokers

FCA Exposes Clone Company ADVinvest for Using Authorised Firm’s Details

  • The unauthorized firm claims the same address as the legitimate company to defraud investors more easily.
Thursday, 25/08/2016 | 15:08 GMT by Aziz Abdel-Qader
Regulation

FCA Issues Warning on Morgan Stanley Clone

  • The FCA has warned against Morgan Stanley/Morgan Stanley & Co Ltd, a clone of an FCA-regulated firm.
Monday, 15/08/2016 | 11:04 GMT by Jeff Patterson
Regulation

FCA Warns Against Clone Firm Baumer Mansoor Financial Advisory

  • The UAE-based company uses the reference number of a genuine firm to defraud investors more easily.
Monday, 01/08/2016 | 18:38 GMT by Aziz Abdel-Qader
Regulation

FCA Warns about Binary Options Brokerage Limited Binary

  • FCA warns that Limited Binary acts without an authorisation, contrary to its claims.
Tuesday, 12/07/2016 | 16:25 GMT by Aziz Abdel-Qader
Regulation

FCA Warns about Binary Options Brokerage TFX Traders and Clone Website

  • The Financial Conduct Authority has issued a warning against a pair of online entities that are violating securities laws.
Wednesday, 15/06/2016 | 14:08 GMT by Victor Golovtchenko
News

ShapeShift Clients Targeted by a Clone Scam Website

  • The clone looks identical to ShapeShift’s legacy design and is just one letter away from its exact address.
Wednesday, 27/04/2016 | 07:04 GMT by Avi Mizrahi
Regulation

UK Watchdog Issues Warning Against Binary Options Provider RBS Bourse

  • The binary options firm has no affiliation or connection to RBS Asset Management.
Monday, 25/04/2016 | 08:24 GMT by Avi Mizrahi
Regulation

FCA Issues Frans Ternier Clone Warning

  • Clone company claims to have been approved by the Financial Conduct Authority.
Tuesday, 15/03/2016 | 20:50 GMT by Finance Magnates Staff
Regulation

Italian Watchdog Warns Against an Unlicensed 24option Clone

  • FX24OPTION.com is the domain of the entity in question and the small print claims the website is owned by a BVI firm called BEE trade Ltd.
Tuesday, 09/06/2015 | 14:16 GMT by Avi Mizrahi
Regulation

French Watchdog Warns Against its Own Fake Clone Scam Website

  • Illegally using the name and logo of a regulator to gain referral commissions is a whole new level of criminal entrepreneurial audacity.
Wednesday, 22/04/2015 | 15:00 GMT by Avi Mizrahi
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