clone firms, iSwap Euro, TP ICAP
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iSwap Euro B.V., part of the TP ICAP Group, has been made aware of fraudsters using details in phishing attempts.
clone firms, Consob, featured, Forex websites blocked, Giancarlo Giorgetti
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Italy’s CONSOB has ordered the blocking of access to a website abusing the image of the Minister of Economy, Giancarlo Giorgetti.
clone firms, FCA, FCA warning, featured, Trading 212
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The UK Financial Conduct Authority (FCA) today issued a warning against a clone of Trading 212.
Admiral Markets, Admirals, clone firms, FCA
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The UK Financial Conduct Authority (FCA) today issued a warning against a clone of Admiral Markets.
clone firms, FCA warning, HF Markets, Hot Forex
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of HF Markets (UK) Limited.
clone firms, FCA, featured, IC Markets
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of Forex broker IC Markets.
clone firms, Dukascopy, featured
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Dukascopy Bank SA today issued a warning about its website’s fraudulent clone operating via the domain https://dukascon.com/.
Bafin, clone firms, featured, Pepperstone, Pepperstone clone
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Germany’s Federal Financial Supervisory Authority (BaFin) warns consumers about the website pepperstone.vip.
clone firms, crypto fraud, SFC warning
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The Hong Kong Securities and Futures Commission (SFC) today issued a warning against suspicious websites operating under the name of “KKR Global”.
clone firms, Coinbase, FCA warning, featured
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The UK Financial Conduct Authority (FCA) warns that an entity is abusing the name of crypto firm Coinbase.
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