Forex brokerage solutions provider MahiFX has just issued a warning notice regarding a cloned Chinese website. Fraudsters are using false…
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Hong Kong SFC warns against clone of Wealth Management Group
Hong Kong financial regulator SFC has issued a warning regarding a clone website of SFC-licensed Wealth Management Group Limited. The clone…
Read MoreFCA warns on another China focused FX clone site, FXCFSE
The dubious practice of cloning the website and corporate identity of British firms continues, this time with FXCFSE attempting to dupe clients in the Asia Pacific region into investing by emulating genuine firm Cargill Financial Services Europe Ltd
Read MoreFCA warns that the cloners are at it again as KAMforex copies Kingsley Asset Management
Britain’s regulatory authorities have discovered that the website www.KAMforex.com offers services to retail investors by falsely imitating Kingsley Asset Management, a long-established FCA regulated firm
Read MoreLeapRate Exclusive: FXCM clone site fraudulently used by bogus entity to dupe customers
Research by LeapRate has unearthed a bogus website which illegally uses FXCM’s name in order to boast unrealistically high returns.
Read MoreWhat’s in a name? Two entirely different companies! IAF Capital website cloned
British regulatory authority warns against another clone of a bona fide firm as the latest in an increasing wave of…
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