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Clone Finance Broker Ltd

HIGH-RISK BROKER

Clone Finance Broker Ltd

Scam Broker Review & Risk Assessment

cleverecovery.comVerdict: Avoid

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Clone Finance Broker Ltd presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Clone Finance Broker Ltd uncovered.

Regulation

None found

Risk level

High (4/4)

Headquarters

Undisclosed

Recommendation

Avoid — do not deposit

Who is Clone Finance Broker Ltd?

Clone Finance Broker Ltd markets itself as an online trading and investment service. Its public site is presented at https://www.financebrokerltd.com/;https://elitefinancialsolutionslimited.co/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.

Is Clone Finance Broker Ltd regulated?

We could find no evidence that Clone Finance Broker Ltd holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

  • Opaque or anonymous corporate ownership
  • Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
  • Aggressive “account managers” coaching clients to deposit
  • No credible physical address or verifiable corporate record
  • Offshore or shell-company registration used to avoid oversight

Our analysis

On September 25, 2024, the Financial Conduct Authority (FCA) issued a warning on site financebrokerltd.com, stating that this is a case of identity theft. https://www.fca.org.uk/news/warnings/finance-broker-wwwfinancebrokerltdcom-clone-fca-authorised-firm

Can you recover money lost to Clone Finance Broker Ltd?

If you have deposited with Clone Finance Broker Ltd, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.

Were you scammed by Clone Finance Broker Ltd?

You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.

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