Topfin Holding topfinhold.com Clone of Luxembourg TOPFIN HOLDING S.A
Topfin Holding Clone of real Luxembourg TOPFIN HOLDING S.A
We are an independent platform sharing verified, publicly available warnings about impersonation websites (cloned websites), which are most commonly found with law firms, banks, and financial institutions.
Having worked nearly thirty years in financial institutions and fintech, we’ve seen attempted scams and fraud at every turn.
By increasing visibility to these scams, we seek to educate the public and reduce victimization.
We also refer law firms and financial institutions, and the victims of these scams, to professional digital analysis firms who can help them in their next steps. Sometimes, we do get paid for these referrals, and we appreciate greatly if you’d let us know how it worked for you afterwards.
Note: This is an educational website acting to aid the public in preventing online fraud. We are not a legal service provider.
Most of the listings on this site are sourced from worldwide governmental watchdog agencies and securities authorities (such as SEC in USA, FCA in UK, etc…). If you had the time, you could search each agency yourself, as all the information presented here is published in public websites. Hopefully, you will find this combined registry useful and time-saving.
We also receive scam alerts from you, our readers, and concerned firms who are seeking advice on how to contend with these cloned websites.
Scammers are always looking for ways to exploit victims. The number of scams reported has more than quadrupled in recent years, amounting to losses in the billions of dollars each year.
Stay informed with our constantly updated listings.
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.
