2019-9-22 21:51 |
British financial regulators have warned the public about another cryptocurrency investment clone firm
Similar to Notcoin - Blum - Airdrops In 2024
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The Financial Conduct Authority (FCA) has warned people of a cryptocurrency clone firm, going by the name – ICAP Crypto. It is a crypto-clone company of the ICAP Europe Limited. Their modus operandi is that they use the information of people taken from a credible firm and show themselves as a legit organization.
2019-5-26 00:00 | |
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The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited
2019-5-25 03:25 | |
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Switzerland-based online crypto bank Dukascopy has warned customers about a “clone” firm misrepresenting itself as a bank affiliate
2019-3-1 23:27 | |
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The UK Financial Conduct Authority has warned investors over yet another crypto company impersonating registered firm.
2018-8-10 08:44 | |
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UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm
2018-8-9 16:53 | |
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