Cloned Financial Firms
Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co)
Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co) alert by Moneysmart Australia
Gail Prescott
January 15, 2026
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
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.
Recovery Office Limited/recovery-office.com / recoveryoffice.co.uk Clone of FCA authorised firm
Raisin Finance Clone of FCA Authorised Firm Raisin Platforms Limited
boi.eu.com Email Clone of FCA Authorised Firm Bank of Ireland UK Plc. The scammer is pretending to be an employee of the real firm.
