Brand protection for trading firms and asset managers

Brand protection for trading firms and asset managers

ChainPatrol is a fully managed brand protection service for trading firms, asset managers and advisers. Clients trust your name with their money, and that trust is what impersonators sell. We find fake advisers, cloned client portals and fake investment groups using your firm’s name, block the malicious websites, and take them down.

ChainPatrol is a fully managed brand protection service for trading firms, asset managers and advisers. Clients trust your name with their money, and that trust is what impersonators sell. We find fake advisers, cloned client portals and fake investment groups using your firm’s name, block the malicious websites, and take them down.

Official
acme-am.com
Acme Asset Management
Client portal
Sign in to view your accounts
Client ID
Password
Sign in
Secure client access
Lookalike
acme-am-clientportal.com
Lookalike domain
Acme Asset Management
Client portal
Sign in to view your accounts
Client ID
Password
Sign in
Secure client access
Copied branding
Collects client logins
Deceptive site ahead
This site has been reported for phishing.
Blocked in browsers
Site taken down
acme-am-clientportal.com
Removed · confirmed offline
Detected
Blocked in browsers
Taken down

What targets your clients

What targets your clients

ThreatHow it reaches clientsRelated page
Fake advisers and account managersProfiles posing as your staff who contact clients with offers or urgent requestsEmployee impersonation
Cloned client portalsLookalike login pages that collect client credentialsFake domains
Fake trading and investment groupsTelegram and WhatsApp groups promising returns under your nameTelegram impersonation takedowns
Fake fund and product offeringsSites and documents that copy your fund names and materialsImpersonation takedown
Scam adsSearch and social ads that use your brand to reach investorsHow to report scam ads
Fake trading appsCopycat apps on official and third-party storesFake consumer apps
Fake advisers and account managers
Profiles posing as your staff who contact clients with offers or urgent requests
Employee impersonation
Cloned client portals
Lookalike login pages that collect client credentials
Fake domains
Fake trading and investment groups
Telegram and WhatsApp groups promising returns under your name
Telegram impersonation takedowns
Fake fund and product offerings
Sites and documents that copy your fund names and materials
Impersonation takedown
Scam ads
Search and social ads that use your brand to reach investors
How to report scam ads
Fake trading apps
Copycat apps on official and third-party stores
Fake consumer apps
Fake advisers and account managers
Profiles posing as your staff who contact clients with offers or urgent requests
Employee impersonation
Cloned client portals
Lookalike login pages that collect client credentials
Fake domains
Fake trading and investment groups
Telegram and WhatsApp groups promising returns under your name
Telegram impersonation takedowns
Fake fund and product offerings
Sites and documents that copy your fund names and materials
Impersonation takedown
Scam ads
Search and social ads that use your brand to reach investors
How to report scam ads
Fake trading apps
Copycat apps on official and third-party stores
Fake consumer apps

How ChainPatrol handles it

How ChainPatrol handles it

One service covers every step, so your team reviews results instead of working a queue.

One service covers every step, so your team reviews results instead of working a queue.

01

01

Find

We monitor for impersonation of your firm and your staff across websites, LinkedIn, X, Telegram, app stores and search ads.

02

02

Block

Once we confirm a malicious website or phishing link, we block it across security integrations, including enterprise DNS filtering, within minutes. Major browsers such as Chrome, Safari, Edge and Firefox typically block it within 1–2 hours, so customers see a warning while the takedown runs. Blocking applies to web domains and URLs. Fake social profiles and chat accounts are removed through platform takedowns.

03

03

File

We file takedowns with platforms, hosts and registrars on your behalf, with the evidence each one requires.

04

04

Follow up

We follow up with platforms until we’ve confirmed each case has been removed, and escalate and re-file whenever a provider stalls or rejects.

05

Ongoing reporting and visibility

You can follow every case in the ChainPatrol app as it moves, and receive regular threat snapshot reports.

Where client-facing impersonation shows up

Your clients meet you on the web, on social and messaging apps, and through ads and apps. Fakes show up in all three.

On the web

Sites built to look like yours.

Cloned client portals and login pages

Fake fund and product sites

Lookalike email domains

Flagged in browsers and taken down at the host.

On social and messaging

People posing as your firm.

Fake advisers on LinkedIn and X

Fake trading groups on Telegram and WhatsApp

Copies of your official accounts

Reported and followed up until removed.

In ads and apps

Paid reach and downloads under your name.

Search and social ads using your brand

Copycat trading apps

Fake promotions and offers

Filed with the ad platform or app store.

A record your team can use

Every case is tracked from detection to removal, so risk and compliance teams can see what happened and when.

Status

Live or confirmed offline

Each case shows whether the fake is still up or has been verified as removed.

History

Every step on file

Detection, filing, follow-up and removal are recorded case by case.

Reporting

Regular threat snapshots

Summaries of what was found and removed, sent on a regular schedule.

Applied to your policy

Detection and takedown rules are set around your legal standard. Assets that use your name, logo or claim official affiliation are pursued. Commentary, community discussion and fan accounts that don’t claim to be you are left alone, so your team isn’t policing your own community. Automation handles high-volume threats at scale. Cases that need judgment, such as fan accounts, staff profiles and cases a provider is stalling on, go to our operations team. Decisions that need you come back to you for a quick approval.

Frequently asked questions

Yes. We find profiles posing as your staff on LinkedIn, X and messaging apps and get them removed. Phishing sites they link to are flagged in major browsers while the takedown runs.

Yes. Public Telegram groups, channels and bots are monitored and taken down. WhatsApp groups are found through reports and invite links, then filed for removal with WhatsApp.

Yes. Every case shows its status in the ChainPatrol app, including whether it is still live or confirmed offline, and your team receives regular threat snapshot reports.

A signed Letter of Authorization, so we can file takedowns on your behalf, and a list of your official domains, accounts and people, so nothing legitimate is reported by mistake.

Frequently asked questions

Yes. We find profiles posing as your staff on LinkedIn, X and messaging apps and get them removed. Phishing sites they link to are flagged in major browsers while the takedown runs.

Yes. Public Telegram groups, channels and bots are monitored and taken down. WhatsApp groups are found through reports and invite links, then filed for removal with WhatsApp.

Yes. Every case shows its status in the ChainPatrol app, including whether it is still live or confirmed offline, and your team receives regular threat snapshot reports.

A signed Letter of Authorization, so we can file takedowns on your behalf, and a list of your official domains, accounts and people, so nothing legitimate is reported by mistake.

See who’s using your firm’s name to reach your clients

See who’s using your firm’s name to reach your clients

Get a free scan, or book a 30-minute demo.

Get a free scan, or book a 30-minute demo.