The UK Financial Conduct Authority (FCA) again issued over 50 warnings against unauthorized and/or fraudulent financial services providers last week. It is noticeable that these brokers in the crypto sector no longer operate via offshore companies but abuse the credentials of FCA-registered companies, hijack their data, and appear as clones. For example, the crypto broker Coinleader acts as a clone of the PSD agent Pop In Private Ltd.
Coinleader Key Data
| Trading names | Coinleader |
| Activity | Crypto broker scam |
| Attacking languages | English, German |
| Domains | http://coinleader.cc |
| Social media | not disclosed |
| Legal entities | Pop In Private Ltd (clone) |
| Jurisdiction | United Kingdom |
| Contact data | [email protected] +441227652554 |
| Payment options | crypto |
| Authorization | no, but uses FCA-credentials of regulated PSD agent Pop In Private Ltd |
| Compliance rating | Black |
| Warnings | FCA |
Share Information
If you have any information about the vanished broker scam Coinleader, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.
CategoriesFCA
