International Securities & Commodities Alerts Network (I-SCAN) - Saxo Bank (Clone)


Warning ID: 47293
National Competent Authority (NCA): Belgium - Financial Services and Markets Authority
Date Published At NCA: 2025-12-12
Date Published At IOSCO: 2025-12-16
Last Updated: 2025-12-16
NCA URL: https://www.fsma.be/en/warnings/fsma-once-again-warns-public-against-dubious-whatsapp-groups-0
Commercial Name: Saxo Bank (Clone)
URL: saxoandroid.top
Category: Registered/Licensed entity impersonators