Cloned Financial Firms
GSB Capital Ltd Clone
GSB Capital Ltd Clone | Alerted by DFSA of UAE
Gail Prescott
January 24, 2026
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.
Ether Capital S.A. Clone | Reported by CSSF of Luxembourg
WInvest SICAV Clone | Reported by CSSF of Luxembourg
Value Fund Invest S.A. Clone | Reported by CSSF of Luxembourg
Liontrust Europe S.A. Clone Website | liontrusteurope.com | Reported by CSSF of Luxembourg.
