Cloned Scam Listings,
Law Firms & Financial Institutions
Latest Scam Listings and Scam Awareness Education.
Fake Law Firms: Criminals Clone Real Lawyers to Scam Victims
Criminals don’t start from scratch—they “clone” real lawyers by harvesting public data (e.g., from LinkedIn, firm websites, or state bar directories) to create convincing facades.
Tim Worden Cloned Law Firm SRA
Tim Worden Cloned Law Firm Reported by the SRA of UK
Ergowealth Ltd clone website of previously authorised firm
Ergowealth Ltd clone website of previously authorised firm per FCA of UK
Super Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm)
Super Finance Loans Limited/ super-finance.co.uk Clone of FCA authorised firm
Continental Capital CFD (Clone of FCA Authorised Firm)
Continental Capital CFD – Clone of FCA Authorised Firm, recovered to the real owners.
moneynetint.pro Clone of FCA Authorised Firm
moneynetint.pro Clone of FCA Authorised Firm.
UniCredit Financial Trust Bank (clone of FCA Authorised Firm)
UniCredit Financial Trust Bank Unictrust (clone of FCA Authorised Firm)
wealthsolutions-ltd.com (Clone of FCA authorised firm)
wealthsolutions-ltd.com (Clone of FCA authorised firm)
Rosemount Limited (clone of an FCA Appointed Representative firm)
Rosemount Limited (clone of an Appointed Representative firm) per FCA of UK.
Equistone Partners Asia / esevn.com (Clone of FCA authorised firm)
Equistone Partners Asia / esevn.com (Clone of FCA authorised firm)
ING Bank N.V. (clone of an FCA authorised firm)
ING Bank N.V. ing-europe.com (clone of an FCA authorised firm)
thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct)
thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct)
Manypets Rescue UK (Clone of FCA authorised firm)
Manypets Rescue UK (Clone of FCA authorised firm)
buxtrmarkets / bux-exchangetx / bux-exchangge (clone of FCA Authorised Firm)
www.buxtrmarkets.com / www.bux-exchangetx.com / www.bux-exchangge.com (clone of FCA Authorised Firm)
bluecrest.pro (Clone of FCA Authorised firm)
bluecrest.pro (Clone of FCA Authorised firm)
Identify a Fraudulent Attorney Site Before You Get Scammed
Here is a comprehensive guide on how to spot a fake attorney website. Identify a Fraudulent Attorney Site Before You Get Scammed
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