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Tag: clone

The FCA alerts investors HYCM Option is a clone

Oct 16 2019 09:20:42 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has issued a warning against HYCM Option, a clone of the major forex brokerage HYCM. According to the UK regulator, the clone firm is trying to convince its potential clients that they work for a genuine, authorised firm by giving out false details. Read more

Capital FMI ends up on FCA’s warning list as a clone

Jul 08 2019 11:40:05 Jonathan Smith in Market

  Unregulated broker Capital FMI ended up on the warning list of UK’s Financial Conduct Authority (FCA) as a clone firm previous week. According to the regulator, the broker has been providing financial services or products in the UK, falsely claiming to be an authorised firm. Read more

UK’s FCA warns of AGM Group and Sigma4Trade clone firms

Jun 13 2019 14:18:24 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently updated its warning list with AGM Group and Sigma4Trade – two forex brokers that falsely claim to operate under legit companies, licensed by the regulator. Read more

UK’s FCA warns against GulfFX clone firm

Dec 18 2018 13:54:39 Jonathan Smith in Market

  The UK’s Financial Conduct Authority has updated its warning list with GulfFX – a website that falsely claims to operate under a legit company, licensed by the regulator. Read more

CySEC warns Boom Xchange is a clone of Trade.com parent

Oct 26 2018 13:19:06 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors on Friday that Boom Xchange is not licensed to provide investment services in the country. Read more

UK’s FCA warns RTC Finance is a clone

Oct 17 2017 14:19:30 Jonathan Smith in Market

UK’s Financial Conduct Authority (FCA) has issued a warning that the forex and CFD brokerage RTC Finance is a clone of the EEA-authorized binary options and CFD brokerage Spot Capital Markets.   According to the UK regulator, RTC Finance, a.k.a Icon markets, a.k. Read more

UK’s FCA warns forex broker Atom8 Markets is a clone

Sep 28 2017 07:25:02 Jonathan Smith in Market

UK’s Financial Conduct Authority (FCA) has warned that the forex broker Atom8 Markets is a clone of the authorized forex broker Atom8 Financial Services LLP. Read more

FCA alerts investors of FXCM clone

Aug 29 2017 09:02:06 Jonathan Smith in Market

UK's Financial Conduct Authority (FCA) has published an alert on a clone of one of the best-known forex brokers – FXCM. Read more

ASIC warns of 72Option, LCG clone

Jul 21 2017 07:45:45 Jonathan Smith in Market

 The Australian Securities and Investment Commission (ASIC) has updated its warning list of unlicensed entities with the addition of the binary options broker 72Option and a clone of the forex broker London Capital Group (LCG). 72Option, also known as Epic Ventures Ltd. Read more

Forex Scam: FCA Warns of Mnfx.co.uk

Apr 23 2014 19:53:51 Forexbrokerz.com in Market

Fraudsters operating www.mnfx.co.uk have cloned the regulated firm MN Financial Services Ltd and have used its name to offer forex trading in UK. To make things even easier for the fraudsters, the cloned firm has no official  website. Read more

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