The UK Financial Conduct Authority (FCA) has issued a warning against a clone of retail FX and CFD broker Plus500.
Clone firms are unauthorised entities that abuse the data (name, logo, address, etc) of authorised firms in order to lure victims more easily. Despite their resemblance to authorised firms, the clone are fraudulent.
Clone firm details
Name: p500.io (Clone of FCA authorised firm)
Telephone: +447780007138
Website: p500.io
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The…
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