Warning: brands get cloned
We take every report and suspicion of fraudulent activity seriously. From time to time we identify companies that use our name or names similar to ours without permission, causing confusion and spreading false information about Klondike Trade AI and its services. This page exists so you can tell the difference before you share anything personal.
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Why we publish this notice
Cloning is the most common fraud pattern in online finance: a website copies a real company's name, colours and tone, then collects deposits or identity documents from people who believe they are dealing with the original. We publish this notice because the fastest defence is a customer who knows exactly where the real thing lives: klondiketradeai.com. No other domain, phone number or social profile represents us unless this site says so.
Clone companies
If you suspect you are dealing with a clone using our brand, name or logo, do not share personal information with it and notify us immediately at [email protected]. Send the address you were given, a screenshot if you can, and how you were contacted. We work continuously to identify clone operations, and we are straightforward about the limit: some remain unidentified for a period of time before they are found and reported. Always verify the legitimacy of any company you deal with online, before sharing personal data or beginning any business relationship.
How the fraud usually works
Typical patterns worth recognizing: a social-media advertisement or message promising returns that sound fixed; a website one or two letters different from ours; a "support agent" who asks for your password, a 2FA code or a remote-access session; pressure to deposit quickly to "keep a bonus"; or a request to send funds to a personal name rather than a registered channel. Each of these is a red flag regardless of the brand being imitated.
What we will never do
Our team will never ask you to read out a password or a one-time code, never ask you to install remote-access software, never direct you to a different domain to "verify your account", and never ask you to send funds to a personal account. If someone claiming to represent Klondike Trade AI does any of these, hang up, do not click, and write to us from the address you registered with.
If you have already shared something
Act quickly and in this order. If credentials were shared: change the password on the affected account, then on any other account where you reused it. If payment details were shared: contact your bank immediately; cards can usually be stopped, and e-Transfer recalls are time-sensitive. If identity documents were shared: tell us, and watch for accounts opened in your name. Then report the incident to us and to your local police or the Canadian Anti-Fraud Centre; we cooperate fully with investigations.
Our responsibility, stated honestly
We are aware of cases where our name and likeness have been misused for fraudulent purposes, and we cannot influence or control those operations. While we sincerely regret the financial losses suffered by anyone affected, Klondike Trade AI is not liable for fraudulent transactions carried out in our name by parties we do not control. What we can do, and do, is publish this notice, take down what we find, report it to the relevant authorities and support the people affected with documentation for their banks and for law enforcement.