clone

FCA warns forex broker Stratton FX is a clone

By Henry Hughes

May 3, 2017

UK’s financial markets and service regulator, the FCA, has warned that the forex broker Stratton FX is a clone of the fund management and advisory company Stratton Street. ...

UK’s FCA warns of clone of ADS Securities

By Henry Hughes

April 26, 2017

All News Warnings

UK’s Financial Conduct Authority (FCA) has warned that the company Global Marketing Online Limited / ADS Securit(i)es is a clone of the properly regulated forex brokerage ADS Securities ...

FCA warns Janus Options binary options broker is a clone

By Henry Hughes

November 24, 2016

All News Binary Brokers World News

UK’s financial services regulator, the FCA, has published a warning that Janus Options / Kinetex Limited, with an address in London, is a clone of Janus International – ...

Hong Kong’s SFC warns of a clone of Dukascopy Bank

By Henry Hughes

October 20, 2016

All News Warnings

Hong Kong’s financial services providers supervisor, the Securities and Futures Commission (SFC), has published an alert for Dukes Copy Limited. The company obviously mimics the name of the ...

UK’s FCA warns Markets DL forex broker uses mixed info to confound potential clients

By Henry Hughes

September 19, 2016

All News Featured News Warnings

UK’s regulator, the Financial Conduct Authority (FCA), has issued a warning that the forex broker Markets DL is using the details of an FCA regulated company to confound ...

FCA warns of GO Markets UK Trading Limited clone, real company rebrands

By Henry Hughes

July 12, 2016

All News Featured News Forex Brokers Warnings

UK’s Financial Conduct Authority (FCA) has issued a warning of a clone of the FCA-registered and regulated forex broker GO Markets UK Trading Limited, going by the name Go ...

Malta’s financial watchdog warns of Alphacmarkets

By Henry Hughes

May 16, 2016

All News Warnings

The Malta Financial Services Authority (MFSA) has issued a warning against the Alphacmarkets forex broker. According to the announcement, Alphacmarkets Europe is falsely claiming that it is licensed ...

UK’s FCA warns of the broker FX Sep being a clone

By Henry Hughes

March 17, 2016

All News Warnings

The UK financial regulator, the Financial Conduct Authority (FCA), issued a warning against the company FX Sep Investor Services (aka FXSEP), which is a clone of the regulated ...

Hong Kong’s SFC warns of a Blackstone clone

By Henry Hughes

February 16, 2016

All News Warnings

Hong Kong’s financial regulator SFC has joined in on the warnings about clones, imitating legitimate financial companies, by warning of an imitation of the Blackstone Group. According to ...

Bulgaria’s FSC warns the forex brokers Tiger Aset Management Lcc and GMBH are clones

By Henry Hughes

February 16, 2016

All News

Bulgaria’s watchdog, the Financial Supervision Commission (FSC) published on its website a warning that the forex brokers Tiger Asset Management Lcc Bulgaria with sole proprietor Ivaylo Plamenov Sotirov ...

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