Published
Browse Scam Brokers · Read the Blog
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.: case file from our team
Our team opened a case file on Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.
Reported activity
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-15. Jurisdiction: Luxembourg. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Red flags our analysts noted
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
- New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
- Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
What to do next
Sent money to Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.