Scammers frequently impersonate real firms or create “clones” that look legitimate to deceive victims.

1. Check Contact Information Against Official Sources

Fake brokers often use:

• Incorrect email domains

• WhatsApp-only communication

• Redirecting phone numbers

Always verify contacts on the official company website.

2. Watch for Cloned Websites

Impersonated platforms typically:

• Look polished

• Use stolen branding

• Replicate legitimate content

But usually:

• The domain name differs slightly

• Legal documents are missing

• Team photos are stock images

3. Validate Payment Channels

Real firms use:

• Regulated payment gateways

• Bank accounts in the company’s legal name

Clones use:

• Personal accounts

• Crypto only

• Third-party wallets

4. Check Whether Employees Actually Work There

Search employees on:

• LinkedIn

• Company records

• Regulatory databases

Fake brokers often use AI-generated photos or stock portraits.

5. Beware of Unsolicited Contact

Real financial advisors never cold-call random individuals.

6. Internal Links 

• Fraud Prevention Guide
•  Platform Assurance
• Scam Response
• Fraud Patterns
• Crypto Defense
• Trace Tools