Cloned Financial Firms
Saxo Bank (Clone) Whatsapp Group and Multiple Websites
Saxo Bank (Clone) Whatsapp Groups and Multiple Websites that Impersonate the real Danish Investment Firm, Saxo Bank A/S
Gail Prescott
January 29, 2026
Saxo Bank (Clone) Whatsapp Groups and Multiple Websites that Impersonate the real Danish Investment Firm, Saxo Bank A/S
Stifel Strategie Consulting Partners Ltd (Clone) Whatsapp Group an emails impersonating the real investment bank Stifel Financial Corp.
BlackR Trade BlackR.Trade Clone of BlackRock Luxembourg SA | Alerted by CSSF of Luxembourg.
A cloned website isn’t just a simple scam; it is a meticulous act of identity theft where fraudsters impersonate legitimate, regulated financial institutions to siphon money from unsuspecting investors.
The Financial Conduct Authority (FCA) of UK has ramped up its warnings regarding “cloned firms.” These warnings are more than just bureaucratic updates—they are essential tools for protecting your life savings from professional scammers.
Interactive Investments & Brokerage LLC Clone Impersonation of Interactive Brokers (U.K.) Limited (DIFC Branch) as alerted by DFSA of UAE.
Novacover Services Limited (Clone of FCA authorised firm) | Wakam |
Chartered Trading Standards Institute (scam clone of genuine entity) | Alerted by FCA of UK
GSB Capital Ltd Clone | Alerted by DFSA of UAE
