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
|Activity||Crypto broker scam|
|Attacking languages||English, German|
|Social media||not disclosed|
|Legal entities||Pop In Private Ltd (clone)|
|Contact data||[email protected]|
|Authorization||no, but uses|
FCA-credentials of regulated
PSD agent Pop In Private Ltd
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.