Beware of scammers pretending to be Dukascopy Bank

We publish another portion of Forex and crypto scam warnings. Seven new entities that are trying to extort funds from unaware investors have been entered on the warning lists of regulators from Europe. Additionally, a new clone (i.e. an entity pretending to be a legally operating company) of the Swiss broker is active - Dukascopy Bank.

We advise you to be very vigilant and warn you against using the services of non-regulated entities.

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.

Dukascopy Bank warns of its clone

The Swiss capital group - Dukascopy Group - has published on its website a warning against an entity that uses the company's image to obtain funds from potential clients.

On the Dukascopy website we read:

"Dukascopy Bank SA informs about a fake clone of its website on the domain http://www.dukascopy.top/dist/#/. Please note that this website is not controlled and does not belong to Dukascopy Bank, Dukascopy Europe, Dukascopy Japan or any other entity of the Dukascopy Group. Do not trust any information found at http://www.dukascopy.top/dist/#/. Do not provide any personal information on this site. We are taking action against this bogus website. "

Dukascopy Top

• Web page: www.app-uplow.vip/dist/# / www.dukascopy.top

FCA warns of 5 "brokers"

British regulator, Financial Conduct Authority (FCA), once again it does not disappoint and informs about the new 5 scams, active on the British market. None of them have the required licenses and permits to conduct their business, and the only purpose of fraudsters is to obtain funds from potential investors. Below is a list of them.

Equitixincome (clone)

Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.

• Web page: www.equitixincome.com

Data of a legally operating entity:

• Name of the entity: Equitix Investment Management Limited
• Reference Number: 471196
• Website: www.quitix.co.uk

Official FCA message

BitFxTradez

• Web page: www.bitfxtradez.online

Official FCA message

Fraud Solutions

• Web page: www.fraud-solutions.net

Official FCA message

Fx Guarantee Options

• Web page: www.fxguaranteeoptions.com

Official FCA message

M24 MARKETS

• Web page: www.m24markets.com

Official FCA message

Malta warns against FxTradeWolf

Malta's regulator MFSA warns of a broker called FxTradeWolf, which states on its website that it is supervised by national supervision. Nothing of the sort is happening - MSFA has denied this information and has placed the entity on a public list of alerts.

FxTradeWolf

• Web page: www.fxtradewolf.com
• Entity name: Fxtrade Capital Markets Limited

Official MSFA announcement

The Swiss put Cryptospair on the scam list

The Swiss financial market regulator, FINMA, announced that an entity called Cryptospair was added to the "blacklist". Reason? There are no approvals to conduct this type of activity in Switzerland.

Cryptopair

• Web page: www.cryptospair.com

Official FINMA announcement