Urgent Warning Against Clones Of Regulated Entities, Such As Crypto Broker Scam Coinleader!

investor warning against scam broker coinleader acting as clone of FCA-regulated entity
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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 namesCoinleader
ActivityCrypto broker scam
Attacking languagesEnglish, German
Social medianot disclosed
Legal entitiesPop In Private Ltd (clone)
JurisdictionUnited Kingdom
Contact data[email protected]
Payment optionscrypto
Authorizationno, but uses
FCA-credentials of regulated
PSD agent Pop In Private Ltd
Compliance ratingBlack

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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.


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