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 |
Impersonation of Everglow Capital Pty Ltd (lending-ideas.com) | Alerted by Moneysmart Australia.
GSB Capital Ltd Clone | Alerted by DFSA of UAE
Chartered Trading Standards Institute (scam clone of genuine entity) | Alerted by FCA of UK
Impersonation of CFG (Aust) Pty Ltd (cfg-ltd.com) | Reported by Moneysmart Australia
Impersonation of Level 9 Group Pty Ltd (level9.group) | Reported by Moneysmart Australia
Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com) | Reported by Moneysmart Australia
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) | Reported by Moneysmart Australia.
