The Clone Firm
Fraudsters copy the name, logo, and real license number of a legitimately authorised broker, then set up a near-identical website to intercept deposits.
علامات حمراء
أي من هذه الأمور كافٍ للتوقف والتحقق قبل إرسال الأموال.
ما الذي تبحث عنه.
- Contact details or domain differ from the official register
- Pressure to pay to a personal or third-party account
- License number that belongs to a differently-named company
ماذا تفعل؟
Always find the license on the regulator's own website and cross-check the contact details there — never trust the details printed on the broker's site.
كيانات تحمل حاليًا تحذيرًا منشورًا
الشركات في هذا السجل التي نشرت جهة تنظيمية محددة إشعارًا عنها.
| الحالة | الرقم التعريفي | كيان | نتيجة منشورة |
|---|---|---|---|
| خطر | BW-2001 | New World XM | There is a published warning from the UK Financial Conduct Authority about this firm. |
| خطر | BW-2002 | ultimatefluxpro.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2003 | intglobalcu.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2004 | admin.aegionmountain.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2005 | asset-finnans.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2006 | Goldcapitalinvestment | There is a published warning from the UK Financial Conduct Authority about this firm. |