Watchlist entry · Clone My Broker UK

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Clone My Broker UK arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

What the chart shows

On Sept 26, 2024, the Financial Conduct Authority (FCA) issued a warning against mybrokeruk.com, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/my-broker-uk-clone-fca-authorised-firm

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with Clone My Broker UK

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.