KPH Advisory Services (Clone)
Also known as: KPH Advisory Services (Clone)
Summary
Scam Snapshot
| Website URL | https://kphadvisoryservices.com/ |
|---|---|
| Known Email | [email protected] |
Filed under: Financial Institution Clone
Full Analysis
Warning Unauthorised Investment Firm / Unauthorised Investment Business Firm
Unauthorised Firm Name KPH Advisory Services (Clone)
Website https://kphadvisoryservices.com/
Email address used [email protected]
Phone number used +353 1233 9412
Authorisation in Ireland KPH Advisory Services (Clone) is not authorised as an investment firm or an investment business firm in Ireland.
Additional Information
A fraudulent entity, operating the website, kphadvisoryservices.com has cloned the details of a legitimate firm which is authorised by the Central Bank of Ireland, KPH Advisory Services Limited, including the legitimate firm’s name, address, Central Bank of Ireland reference number and CRO number. The fraudulent clone entity is seeking to pass itself off as the legitimate authorised entity. It is also claiming to operate as an investment firm and investment business firm, though it holds no authorisation to do so.
It should be noted that there is no connection between the legitimate authorised entity and the fraudulent clone entity.
The website domain was only registered in October, 2025. Website is already offline - that's a clear indication of a scam, as regulatory alerts force the scammers to abandon the website and move on to another domain, typically with the same scheme.