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