Category Fraud Alerts HK - Fraudulent Site (Clone of FCA authorised firm)

A victim has reported a fraud to Digitpol, the fraud has also been reported to the Police in several jurisdictions, an investigation is currently underway, subject to the outcome, as of the 21/5/2021, the website is confirmed fraudulent and is suspected of illegal financial trading and operating a dating / gold investment scam.

If you have fallen victim to a scam or you have suspicions, we advise you to urgently report the matter to your local Police station.


UK - Fraudulent Alert:

Fraudulent firm -  JS Link Global PTY LTD (Clone of FCA authorised firm)
Address: Level 3100 Harris Street, PYRMONT NSW 2009 Telephone: +4 47365368808 Email: Website:

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by the FCA. The FCA confirms that the firm, JSlinkglobal ( is not authorised or registered with the FCA but has been targeting people in the UK, claiming to be an authorised firm. This is what is called a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses. is a fraudulent website. Do not communication or have any activity, if you have transferred funds, report the matter to the Police.