Cloned Scam Listings,
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Latest Scam Listings and Scam Awareness Education.
Topfin Holding topfinhold.com Clone of Luxembourg TOPFIN HOLDING S.A
Topfin Holding Clone of real Luxembourg TOPFIN HOLDING S.A
GlobalMarkets AC globalmarketsac.com Clone of Global Asset Advisors & Management S.A.
GlobalMarkets AC globalmarketsac.com The website impersonates Global Asset Advisors & Management S.A. Luxembourg
The Legal Reality – Are Clone Scammers Ever Caught?
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.
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
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
Impersonation of Finalto Australia Pty Ltd finaltoglobalau.com alerted by Moneysmart of Australia.
Recovery Office Limited recovery-office.com Clone of FCA authorised firm
Recovery Office Limited/recovery-office.com / recoveryoffice.co.uk Clone of FCA authorised firm
Raisin Finance Clone of FCA Authorised Firm Raisin Platforms Limited
Raisin Finance Clone of FCA Authorised Firm Raisin Platforms Limited
ajbellbonds.co.uk / aj-bell.co.uk / ajbell-invest.co.uk Clone of FCA authorised firm AJ Bell Securities Limited
ajbellbonds.co.uk aj-bell.co.uk ajbell-invest.co.uk Website Clones of FCA Authorised Firm AJ Bell Securities Limited.
ws-group.biz ws-group.info ws-group.co Website Clones of FCA authorised firm WEALTH SOLUTIONS LIMITED
ws-group.biz ws-group.info ws-group.co Website Clones of FCA authorised firm WEALTH SOLUTIONS LIMITED
boi.eu.com Email Clone of FCA Authorised Firm Bank of Ireland UK Plc
boi.eu.com Email Clone of FCA Authorised Firm Bank of Ireland UK Plc. The scammer is pretending to be an employee of the real firm.
CCXTrade Clone of FCA recognized Calvert Climate Aligned Fund
CCXTrade Clone of FCA recognised umbrella fund Calvert Climate Aligned Fund
bgc-brokers-lp.com (Clone of FCA authorised firm)
bgc-brokers-lp.com (Clone of FCA authorised firm)
Little Loans Ltd Group Society UK / Money Line Loans Clone of FCA authorised firm Digitonomy Limited
Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm) Digitonomy Limited
m2recoveries.com m2recovered cryptoassetrecover.org Clone of FCA Authorised Firm
m2recoveries.com m2recovered cryptoassetrecover.org Clone of FCA Authorised Firm M2 Recovery Ltd.
Solunar Finance Holdings / Solunar Finance Holding (Clone of Ireland incorporated company)
Solunar Finance Holdings / Solunar Finance Holding Clone of Ireland incorporated company. Reported by FCA of UK and Central Bank of Ireland.
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