
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.