Cloned Financial Firms
Banque J. Safra Sarasin French Branch Clone Website
Banque J. Safra Sarasin French Branch Clone Website Warning by CSSF of Luxembourg
Gail Prescott
January 15, 2026
Banque J. Safra Sarasin French Branch Clone Website Warning by CSSF of Luxembourg
You don’t need a degree in computer science to protect yourself. You just need to run this 5-second mental checklist the moment something feels off.
Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co) alert by Moneysmart Australia
Topfin Holding Clone of real Luxembourg TOPFIN HOLDING S.A
GlobalMarkets AC globalmarketsac.com The website impersonates Global Asset Advisors & Management S.A. Luxembourg
A new breed of outlaw has emerged: the clone scammer. Whether they are using AI to mimic a CEO’s voice, deepfaking a relative’s face on a video call, or “cloning” credit cards and EBT data to drain accounts, these criminals feel untouchable behind their screens.
capitalether.com Capital Ether Clone of Real Luxembourg Company Ether Capital S.A. as reported on CSSF financial authority.
Impersonation of Trive Financial Services Australia Pty Ltd pc.fairmarkets-fx.net. Suspected Phishing website, reported by Moneysmart of Australia.
Impersonation of Finalto Australia Pty Ltd finaltoglobalau.com alerted by Moneysmart of Australia.
Recovery Office Limited/recovery-office.com / recoveryoffice.co.uk Clone of FCA authorised firm
