Today the UK Financial Conduct Authority put out details of a cloned firm using the name of Forex brokerage Go…
Read MoreHong Kong regulator warns of clones of Wells Fargo
Two companies with addresses in Hong Kong are falsely claiming to be associated with the authorized bank and financial services major.
Read MoreFrance’s AMF warns of fraudsters abusing its name
Representatives of a firm called “J & B Groupe” say they are affiliated with the French regulator and offer to help investors to recover sums lost due to dealing with fraudulent investment firms.
Read MoreFCA warns of clone firm Credence Trade
Credence Financial Earnings, aka Credence Trade, offers binary options services, while misusing the details of an authorized business – CFE (UK) Ltd.
Read MoreUK’s FCA warns of clone firm Tilney Asset Management
Following a warning against Tilney Asset Management in New Zealand, the company gets a warning from the UK financial watchdog too.
Read MoreWhat’s in a name? FCA warns regarding unregulated firm Citigroup Investments
The Financial Conduct Authority has issued a warning to potential investors, stating that Citigroup Investment and its associated company Citigroup Implementation Services Limited are not authorized to conduct financial services business in the UK
Read MoreFCA warns of GGM Forex, clone of Ayondo Markets
Representatives of GGM Forex (Gekko Global Markets Ltd) are falsely claiming to be working for authorized firm Ayondo Markets, the UK regulator warns.
Read MoreHong Kong regulator warns regarding FX clone BGCForex
The Securities and Futures Commission says BGCForex is a suspicious business entity, using a name similar to that of a licensed company.
Read MoreFCA issues warning regarding French language clone Garnier Global Finance
Britain’s Financial Conduct Authority has issued a warning to potential investors about a French-language website which is operating without regulation whilst imitating a bona fide company
Read MoreFCA warns regarding binary options broker Ebor Option
The UK regulator says the broker is a clone of an authorized business, which is primarily involved in personal pension schemes.
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