fake financial websites

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.

GSB Capital Ltd Clone | Alerted by DFSA of UAE

Impersonation of Everglow Capital Pty Ltd (lending-ideas.com) | Alerted by Moneysmart Australia.

Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) | Reported by Moneysmart Australia.

Value Fund Invest S.A. Clone | Reported by CSSF of Luxembourg

WInvest SICAV Clone | Reported by CSSF of Luxembourg