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We recently reported a warning issued by the Austrian Financial Market Authority (FMA) against ATFX Global, a clone of the ATFX Group. Their companies are regulated in Europe by the UK FCA and the Cypriot CySEC. The operators of the fraudulent ATFX clone are apparently also running a clone of the CySEC-regulated CharlGate Ltd d/b/a FXVIEW (www.fxview.com). This fraudulent clone is working with the domain www.charlgate.net/eu. And it primarily attacks German-speaking consumers.
An attentive reader of FinTelegram has established through his investigations that apparently, both the ATFX and the CharlGate clone are operated by the same people. We were able to verify this via documentation provided by this investigative reader. Would you mind remaining super cautious when investing online? In many cases – like just now with ATFX and CharlGate d/b/a FXVIEW – scammers pose as regulated firms.
We would like to know more about the operators of these clones. If you have any information about them, we would be happy if you send it to us. You can use our whistleblower system Whistle42 for this purpose.
