Interactive Investments & Brokerage LLC Clone Impersonation

What Is This Scam?

This scam involves fraudsters creating fake websites and communications that impersonate Interactive Investments & Brokerage LLC, a legitimate financial services firm. The scammers use cloned branding, copied website designs, and spoofed email addresses to trick consumers into believing they are conducting business with the real company. This type of impersonation scam is designed to steal personal information, financial credentials, investment funds, or to manipulate victims into making unauthorized transactions.

The scammers typically target individuals seeking investment services or existing customers of the legitimate firm who may receive fraudulent communications directing them to fake websites. Once victims provide sensitive information or transfer funds, the money is quickly moved to accounts controlled by the criminals, making recovery extremely difficult.

Who Are They Impersonating?

The legitimate company being impersonated is Interactive Investments & Brokerage LLC. This firm is regulated by the Dubai Financial Services Authority (DFSA), which oversees financial services firms operating in the Dubai International Financial Centre (DIFC). The DFSA is the primary regulatory authority responsible for licensing and supervising financial institutions in this jurisdiction.

Legitimate customers and prospective clients should verify any communications claiming to be from Interactive Investments & Brokerage LLC by contacting the company directly using contact information found on the official DFSA-verified website or by checking the DFSA's authorised firms list.

Evidence & Regulatory Action

The Dubai Financial Services Authority (DFSA) has issued an official alert regarding this impersonation scam. The regulatory warning can be found at the DFSA's alerts section, which specifically addresses the fraudulent impersonation of Interactive Brokers UK Limited DIFC Branch and related entities.

According to search results from the Cloned Firm Registry, this scam alert was registered on January 24, 2026. The registry tracks multiple impersonation schemes, including this particular clone of Interactive Investments & Brokerage LLC. The DFSA alert serves as official confirmation of this fraud scheme and warns consumers against engaging with unauthorized websites or communications claiming to represent the legitimate firm.

Consumers should refer to the official DFSA alert at DFSA Authorised Firm Impersonation Alert for the most current information and guidance.

Red Flags

• Unsolicited emails, messages, or calls claiming to be from Interactive Investments & Brokerage LLC
• Requests to verify passwords, PIN codes, or other sensitive authentication details
• Pressure to transfer funds quickly or complete transactions urgently
• Website URLs that closely resemble the legitimate domain but with slight variations or misspellings
• Poor grammar, spelling errors, or unprofessional formatting in official-looking communications
• Requests for personal identification documents, banking details, or investment credentials via email
• Offers that seem too good to be true or guaranteed returns on investments
• Inability to verify the sender's identity through official DFSA channels

What To Do If You Have Been Contacted

If you receive communications claiming to be from Interactive Investments & Brokerage LLC that you suspect are fraudulent, take the following steps:

• Do not click links or download attachments from suspicious emails or messages
• Do not provide any personal, financial, or authentication information to the sender
• Contact Interactive Investments & Brokerage LLC directly using contact details from the official DFSA website to verify whether the communication is legitimate
• Report the scam to the Dubai Financial Services Authority (DFSA) immediately
• File a complaint with your local financial regulator or law enforcement agency
• If funds were transferred, contact your bank or payment provider immediately to report the fraud
• Monitor your bank and investment accounts for unauthorized activity
• Consider placing a fraud alert with credit reporting agencies if personal information was compromised