Executive Summary

AzTrading‑Group.com (also known as AZTrading24) is not a legitimate, regulated broker—it is a clone/scam platform impersonating a real UK-authorised firm.
The UK Financial Conduct Authority (FCA) issued a public warning in January 2023, labeling it a “clone firm” using details from a legitimate UK financial company to scam investors.
Multiple online watchdogs and review platforms classify it as a scam, citing deceptive practices, blocked withdrawals, offshore registration, and aggressive marketing.
User experiences mirror other known online investment scams: fake profits, refusal of withdrawals unless extra fees are paid, hidden fees, and aggressive upselling.
The platform lacks any legitimate regulation; it claims non-existent licenses to mislead users—a classic scam blueprint.

1. What Is AzTrading‑Group.com?

AzTrading‑Group.com (sometimes branded as AZTrading24) promotes itself as an online trading broker offering Forex, CFDs, crypto, commodities, and more. Its website often displays a UK phone number and claims to be based in London, showing slick trading interfaces similar to legitimate platforms.

However:

It operates offshore, often registered in jurisdictions known for lax regulation.
It falsely uses the name and registration details of a legitimate UK-regulated firm.
It claims regulatory oversight without valid legal documentation.
It hides abusive terms like inactivity fees, minimum withdrawal thresholds, and hidden commissions.

These characteristics identify it as a clone firm—stealing identity and pretending to be licensed while hiding serious risks.

2. FCA Warning About the Clone

The UK Financial Conduct Authority issued a public warning in early 2023:

Fraudsters use details of authorised firms to convince people they work for legitimate entities.
The fake platform changes contact details often, mixing accurate and falsified information.
The legitimate firm has no connection to this clone operation.
Because it’s unregulated, customers have no protection via official UK financial schemes.

This warning confirms AzTrading‑Group.com is an illegal clone firm.

3. What Online Watchdogs Say

Independent broker review sites label AzTrading‑Group.com as a scam:

It is flagged for using copied branding and false regulation claims.
The offshore registration raises concerns over oversight and accountability.
The platform’s practices include suspicious fees, hidden costs, and blocking withdrawals.
User reviews describe aggressive cold-calling and deceptive marketing.

All these sources agree that AzTrading‑Group.com is not trustworthy.

4. Red Flags & Scam Tactics

Several clear red flags stand out:

Regulatory Fraud

False claims of FCA licensing.
Offshore registration in jurisdictions with minimal regulation.

Aggressive Targeting

Unsolicited calls and emails urging quick investments.
Fake profits shown on dashboards to lure victims.

Hidden Fees

Low minimum deposits to attract victims.
Fees for withdrawals or inactivity that aren’t disclosed upfront.

Withdrawal Issues

Withdrawals are blocked or delayed unless “processing fees” are paid.
Customer support becomes unresponsive or evasive.

Platform Control

Proprietary or manipulated platforms that can hide true account balances.
Use of remote desktop software giving scammers control over the user’s computer.

Poor Transparency

Multiple domain and brand variations to confuse victims.
No real office or transparent ownership information.

5. How the Scam Usually Works

You receive an unsolicited call or email claiming to be from a UK-regulated broker.
You deposit funds, often encouraged by promises of high returns.
Your online account shows fake profits.
When requesting withdrawal, you are told you must pay fees or taxes.
Pressure escalates to pay more, or your account will be frozen.
If you resist, support goes silent and your money disappears.

6. Victim Experiences

Users report:

Blocked or refused withdrawals.
Sudden silence or unhelpful responses from support.
Pressure to deposit more funds under various pretexts.
Inconsistent or fake trading platform experiences.

7. Why Clone Firms Like This Are Successful

They use names and details from real firms to create trust.
Their slick websites and UK phone numbers make them appear credible.
Many investors do not verify licence numbers or conduct detailed checks.
Operating offshore lets them avoid real legal consequences.
They extract more money through fees and stop payouts to maximize fraud.

8. Official Warnings and Independent Reviews

Financial regulators and watchdogs have issued warnings or reviews pointing out:

Clone firm activity.
False licence claims.
Offshore registration.
Hidden fees.
Deceptive marketing and withdrawal blocking.

9. Protect Yourself: What to Do

Always verify licences yourself on official financial regulator websites.
Do not trust unsolicited calls or emails promoting investment opportunities.
Choose brokers regulated by respected authorities with transparent terms.
Test withdrawal processes with small amounts before investing larger sums.
Avoid sharing computer access or personal credentials.
Report suspicious activity to regulators.

10. Final Verdict: Avoid AzTrading‑Group.com Completely

AzTrading‑Group.com is a clone scam that falsely claims to be a regulated UK broker. It uses fake profits, blocks withdrawals, and pressures victims to pay more fees. There is no legal protection for users, and the platform operates offshore to avoid accountability.

If you are contacted by or invested in this platform, stop immediately. Protect yourself by verifying regulation, researching brokers thoroughly, and avoiding offshore clone operations.

11. Final Thoughts

AzTrading‑Group.com represents the ongoing problem of clone scams preying on investors by stealing real firms’ identities. Staying informed, verifying regulatory details, and remaining skeptical of unsolicited offers are your best defense against such schemes.

AzTrading‑Group.com Scam : A Deep Investigation