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.
clone firms, FCA, featured, Finalto
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The UK Financial Conduct Authority (FCA) has issued a warning against a fraudulent entity abusing the details of Finalto.
clone firms, FCA, featured
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Gens Markets has made a false claim that it is located at 25 Bank Street, London, United Kingdom, E14 5JP, which is the correct address of JP Morgan.
clone firms, eToro, FCA, featured
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of online broker eToro.
The Belgian Financial Services and Markets Authority (FSMA) has issued a warning against fraudsters usurping the identity of major banks.
blocked websites, clone firms, Consob, featured, Nadex
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Italy’s Consob has ordered the black-out of four new websites that offer financial services/financial products illegally.
JPX has become aware of an application and a website offering trading services using the name “JPX” without having a connection to the real company.
clone firms, FCA, featured, UK financial promotions
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The UK Financial Conduct Authority (FCA) amended or withdrew 4,151 financial promotions in the third quarter of 2022.
clone firms, Dukascopy, Dukascopy Bank, Dukascopy clone
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The fraudulent company is named Dukascopy Bank SA of Kazakhstan LLC based and is operating in Kazakhstan.
