unauthorized financial website Alerts
Fake “Company” Details
Name: OKX Trading
Address: N/A
Telephone: N/A
Email: N/A
Clone Website: okxtrading.fr
Reporting Authority: https://www.mfsa.mt/news-item/mfsa-warning-supportokxtrading-fr-clone/
This unregistered and unregulated website is reported as:
Registered/Licensed entity impersonators
by the MFSA Malta Financial Services Authority.
Red flags – This is a clone site of the real registered entity OKX EUROPE MARKETS LIMITED
with email address https://www.okx.com/
and address: PIAZZETTA BUSINESS PLAZA OFFICE NUMBER 4 FLOOR 2 TRIQ GHAR IL-LEMBI SLIEMA MALTA SLM 1562
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
Get in touch today and receive a free phone consultation.
Alerts Listings & Scam Awareness

OCS Investment Clone Imposter Website ocsinvestment.com
OCS Investment Clone Imposter Website ocsinvestment.com per CSSF of Luxembourg.

LIONTRUST EUROPE SA Clone Imposter Website liontrusteurope.com
LIONTRUST EUROPE SA Clone Imposter Website liontrusteurope.com per CSSF of Luxembourg.

BlackR Trade Imposter Clone of BlackRock Luxembourg
BlackR Trade Imposter Clone of BlackRock Luxembourg per CSSF Financial Authority.

Nexora nexora.finance Clone Imposter
Nexora nexora.finance Clone Imposter per CSSF of Luxembourg

First Bank internationale-fb.com Unauthorized Bank
First Bank internationale-fb.com Unauthorized Bank per CSSF of Luxembourg

XTB S.A. sajhjkc.com and pogfph.com Unauthorized Trading Websites
XTB S.A. sajhjkc.com and pogfph.com Unauthorized Trading Websites per CSSF Luxembourg