Know who you are dealing with.

Climb Capital

https://www.climbcapital.online

Clinton Associates LLC

https://www.fca.org.uk/news/warnings/clinton-associates-llc

Clockwork Loans

https://www.fca.org.uk/news/warnings/clockwork-loans-clone-authorised-firm

Clonariq

www.clonariq.com

Clone of Bellecour Capital

https://www.cssf.lu/en/2021/09/warning-concerning-fraudulent-activities-misusing-the-name-of-the-luxembourg-company-bellecour-capital/

Clone web site (Cyprus Securities and Exchange Commission)

https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=3a7836d0-0794-4da5-9f54-8176ad10eae0

Clonefirmdetails

Cloning 2 PM EUROPE S.A.

https://www.cssf.lu/en/2022/03/warning-concerning-fraudulent-activities-misusing-the-name-of-the-investment-firm-2-pm-europe-s-a/

Cloning "Shurgard” / “Shurgard Self Storage”

https://www.cssf.lu/en/2022/04/warning-concerning-websites-misusing-the-name-of-shurgard-and-shurgard-self-storage/

Cloning - European Investment Bank (EIB)

https://www.cssf.lu/en/2022/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-european-investment-bank-eib/

Cloning - NOIA CAPITAL S.À R.L.

https://www.cssf.lu/en/2022/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-and-the-address-of-the-luxembourg-company-noia-capital-s-a-r-l/

Cloning CLEMALUX S.C.A., SICAV-FIS

https://www.cssf.lu/en/2022/04/warning-regarding-fraudulent-activities-misusing-the-name-of-the-investment-company-with-variable-capital-clemalux-s-c-a-sicav-fis/

Cloning Olky Payment Service Provider S.A.

https://www.cssf.lu/en/2021/12/warning-regarding-fraudulent-activities-where-the-name-of-the-payment-institution-olky-payment-service-provider-s-a-is-being-misused/

Cloning VP Bank (Luxembourg) SA

https://www.cssf.lu/en/2022/02/warning-regarding-fraudulent-activities-where-a-name-similar-to-that-of-the-credit-institution-vp-bank-lux-embourg-sa-is-being-misused/

Cloning company of Elite Wealth Management SIF-SICAV S.A.

https://www.cssf.lu/en/2023/09/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-elite-wealth-management-sif-sicav-s-a/

Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.

https://www.cssf.lu/en/2023/06/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-company-ifp-investment-management-s-a/

Cloning entitiy of LBR Investments S.à r.l.

https://www.cssf.lu/en/2023/08/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-lbr-investments-s-a-r-l/

Cloning entitiy of LUX-BOND

https://www.cssf.lu/en/2023/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-investment-company-with-variable-capital-lux-bond/

Cloning entitiy- AB Investment S.A.

https://www.cssf.lu/en/2022/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-and-address-of-the-luxembourg-law-company-ab-investment-s-a/

Cloning entity - Banque de Luxembourg

https://www.cssf.lu/en/2022/07/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-banque-de-luxembourg/

Cloning entity - Baumann & Partners S.A.

https://www.cssf.lu/en/2022/12/warning-concerning-a-fraud-scheme-misusing-the-name-of-the-investment-firm-baumann-partners-s-a-and-the-identity-of-the-specialised-investment-fund-baumann-partners-fis/

Cloning entity - FSS – Financial Services Solutions S. à r.l.

https://www.cssf.lu/en/2022/09/warning-concerning-the-website-www-fsslux-com-and-fraudulent-activities-by-persons-misusing-the-name-of-the-company-fss-financial-services-solutions-s-a-r-l/

Cloning entity Andreas Capital S.A.

https://www.cssf.lu/en/2022/02/warning-regarding-the-fraudulent-activities-where-the-name-of-the-investment-firm-andreas-capital-s-a-is-misused/

Cloning entity DNCA Finance

https://www.cssf.lu/en/2022/01/warning-concerning-fraudulent-activities-misusing-the-identity-of-the-management-company-dnca-finance/