Saxo Bank (Clone) Whatsapp Group and Multiple Websites

Fake Clone “Company” Details

Name: Saxo Bank (Clone) Whatsapp Group

Financial Conduct Authority (FCA) has publicly warned that fraudulent entities are “cloning” Saxo Bank and related names (like “Saxo Capital” or “Saxo Advisory”) by using:

• Fake websites  saxobank-online.info , saxobankfxtrade.com, saxoandroid.top

• Fake email addresses such as finance@uksaxobank.com, info@saxobankfxtrade.com

• False phone numbers and contact details

Website: These reported fake websites are currently offline.  You should stay aware, as scammers continue to attempt cloning real banking institutions.

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution. 

Reporting Authority: https://www.fsma.be/en/warnings/fsma-once-again-warns-public-against-dubious-whatsapp-groups-0

Real Website/Company They Are Pretending To Be:

Saxo Bank A/S – Danish investment bank and financial institution

Red flags – 

A clone labeled “Saxo Bank / Saxo Capital / Saxo Advisory” using multiple fake contact details and domain names to impersonate the real company.

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying. 

Always only interact with official websites of financial institutions. 

Next Steps

Have you already fallen victim to this website clone?  Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.