Cloned Financial Firms
Banque J. Safra Sarasin French Branch Clone Website
Banque J. Safra Sarasin French Branch Clone Website Warning by CSSF of Luxembourg
Gail Prescott
January 15, 2026
Banque J. Safra Sarasin French Branch Clone Website Warning by CSSF of Luxembourg
Nexora Clone Website nexora.finance reported by CSSF Luxembourg.
Logan Investment SA Clone Website loganinvestment.lu reported by CSSF of Luxembourg
Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co) alert by Moneysmart Australia
GlobalMarkets AC globalmarketsac.com The website impersonates Global Asset Advisors & Management S.A. Luxembourg
Topfin Holding Clone of real Luxembourg TOPFIN HOLDING S.A
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.
Recovery Office Limited/recovery-office.com / recoveryoffice.co.uk Clone of FCA authorised firm
Raisin Finance Clone of FCA Authorised Firm Raisin Platforms Limited
