Watch out for new scams! Among them, a clone pretending to be Warren Buffett's company

As many as 13 scams were on the list of warnings from the UK regulator, Financial Conduct Authority (FCA), and even more, as many as 16 entities, were placed on the "black list" of the Cypriot supervision - CySEC. The list includes scams that want to extort funds from unwitting investors, offering services in the cryptocurrency, forex and broadly understood investments. Some scammers try to use the image of legitimate companies, including e.g. Warren Buffett's companies - Berkshire Hathaway – to attract the attention of potential victims.

We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated 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.

FCA warns of 13 Forex & Crypto scammers

The British FCA is one of the most active institutions in the world in terms of informing about new scams from the investment industry. Every month, the list of warnings gains from a few to several dozen additional items. Below are the "latest" purchases.

Scottish Widows (clone)

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

• Web page: scottishwidows-funds.com

Bitcoin

Web page: bitcoin.info

Easyprofitsactive

• Web page: easyprofitsactive.com

Market Giants

• Web page: marketsgiants.com

Munro Financial Planners

• Web page: munrofinancialplannersltd.com

Henyep Markets (clone)

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

• Web page: henyepcapitalmarkets.com

Best One Finance

• Web page: bestonefinance.co.uk

Wealth Future/Profit Station (clone)

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

• Web page: wealthfuture.org / profitstation.org

DSIL Investment Services

• Web page: dsil24.com
• Entity name: DSIL Investment Services LLC

IBETUS

• Web page: ibetus.net

AR CAPITAL ACQUISITION CORP

• Web page: arcapitalacqcorp.com

Real Trade Finance

• Web page: realtradefinance.co.uk

Cornhill Finance Management

• Web page: cornhillmanagement.com

Official FCA Alert List

CySEC warns against scammers

Cyprus Securities and Exchange Commission, CySEC, entered on the list of public warnings as many as 16 companies, including an entity that "pretends" to be a company Warren Buffett – Berkshire Hathaway – adding the suffix "TX" to its name.

World Trade Center

• Web page: world-trade-center.io

Financier

• Web page: financista.com

SwiftPuPrime

• Web page: swiftpuprime.com

OCD Finances

• Web page: ocdfinances.net / ocdfinances.org

InverBid

• Web page: inverbid.net / inverbid.com / inverbid.co

Berkshire Hathaway TX (clone)

• Web page: berkshirehathawaytx.com

21stFinance

• Web page: 21stfinance.net / 21stfinance.com / 21stfinance.co

BitBull Market

• Web page: Website: bitbulls-market.com

Finance Wise Int

• Web page: financewiseint.com

EuroTrade Forex

Web page: eurotradeforex.com

IMS Crypto

• Web page: ims-crypto.com

Metexo

• Web page: metexo.com

InforexEU

• Web page: infoexeu.com

ETFX

• Web page: et-fx.com

NBI Markets

• Web page: nbimarkets.net

EmporiumCapital

• Web page: emporiumcapital.ltd

Official list of CySEC alerts