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.
Señales de alerta
Cualquiera de estos es motivo suficiente para detenerse y verificar antes de enviar dinero.
Qué buscar
- 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
Qué hacer
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.
Entidades que actualmente cuentan con una advertencia publicada
Empresas en este registro sobre las que un regulador nombrado ha publicado un aviso.
| Estado | ID | Entidad | Hallazgo publicado |
|---|---|---|---|
| Peligro | BW-2001 | New World XM | There is a published warning from the UK Financial Conduct Authority about this firm. |
| Peligro | BW-2002 | ultimatefluxpro.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2003 | intglobalcu.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2004 | admin.aegionmountain.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2005 | asset-finnans.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2006 | Goldcapitalinvestment | There is a published warning from the UK Financial Conduct Authority about this firm. |