Tag: clone firm

BORNEMX Market scam broker warning

BORNEMX Market Scam — Another Broker’s Licences

BORNEMX Market (bornemxmarket.com) lists the FCA, CySEC, FSA and FSCA licences of a different, real broker and offers 1:1000 leverage. The

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Red Rock Group scam broker warning

Red Rock Group Scam — ASIC Flags an Impersonation

Red Rock Group (red-rock-group.com) sells trading bots and $10K tiers under the company numbers of two real firms. ASIC flagged it

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Cairn Loan Investments website — flagged by CYANOSOFT

Cairn Loan Investments Scam — A Real LLP’s Name, FCA Warns

cairnloan.com uses the name and London address of a real UK LLP to sell loans and investments. The FCA warned about

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Remarket Solutions website — flagged by CYANOSOFT

Remarket Solutions Scam — ASIC Says It Impersonates a Firm

ASIC says remarketsolutions.com impersonates Remarket Group Pty Ltd. The site sells trading plans from $250 on a domain registered in April

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CapitalRise Finance Limited website — flagged by CYANOSOFT

CapitalRise Finance Limited Scam — 5% a Day, FCA Warns

CapitalRise Finance Limited pays 2% to 5% a day for seven days with instant withdrawals. The FCA listed the site as

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FPPE Fund PLC website — flagged by CYANOSOFT

FPPE Fund PLC Scam — Irish Regulator Flags a Clone

FPPE Fund PLC claims Central Bank of Ireland authorisation and sells pre-IPO shares in OpenAI and Revolut. The Central Bank itself

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Crypto-Börse website, flagged by CYANOSOFT

Crypto-Börse Scam — 87% a Year on a Two-Month-Old Site

Crypto-Börse promises German-speaking investors 87% a year and profit since 2016. Its domain dates from July 2026 and FINMA put it

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