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Clone CED Capital Ltd

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Risk Level - High

Scam Evidence & Warnings

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The UK regulator FCA added Clone CED Capital Ltd to warning list The Financial Conduct Authority (FCA) issued a warning against Clone CED Capital Ltd after finding this fraudulent firm using the details of firms authorized by FCA to cheat people: https://www.fca.org.uk/news/warnings/ced-capital-ltd-clone-fca-authorised-firm

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BrokersView has reviewed that Clone CED Capital Ltd is an unregulated broker The Financial Conduct Authority (FCA) has issued a warning agianst the Clone CED Capital Ltd, confirming that this firm is a clone of FCA-authorized firm. Therefore, what the Clone CED Capital Ltd claims is a false statement to unsuspecting investors. This is a scam.

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The Spanish CNMV added Clone CED Capital Ltd to its warning list On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Clone CED Capital Ltd to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

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The Belgian FSMA added Clone CED Capital Ltd to its warning list On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Clone CED Capital Ltd to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

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