Gail Prescott
February 25, 2026
DIVERSIFIED ASSET S.A. Clone Website diversifiedassetsa.com Review
Saxo Bank (Clone) Whatsapp Groups and Multiple Websites that Impersonate the real Danish Investment Firm, Saxo Bank A/S
Stifel Strategie Consulting Partners Ltd (Clone) Whatsapp Group an emails impersonating the real investment bank Stifel Financial Corp.
BlackR Trade BlackR.Trade Clone of BlackRock Luxembourg SA | Alerted by CSSF of Luxembourg.
Impersonation of Everglow Capital Pty Ltd (lending-ideas.com) | Alerted by Moneysmart Australia.
GSB Capital Ltd Clone | Alerted by DFSA of UAE
Checking the URL is not enough to determine a clone scam…
Fraudsters don’t just copy a website; they hijack the entire identity of a legitimate, regulated financial institution to steal your money..
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) | Reported by Moneysmart Australia.
