Skip to Content
logologo
AI Incident Database
Open TwitterOpen RSS FeedOpen FacebookOpen LinkedInOpen GitHub
Open Menu
Discover
Submit
  • Welcome to the AIID
  • Discover Incidents
  • Spatial View
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Submit Incident Reports
  • Submission Leaderboard
  • Blog
  • AI News Digest
  • Risk Checklists
  • Random Incident
  • Sign Up
Collapse
Discover
Submit
  • Welcome to the AIID
  • Discover Incidents
  • Spatial View
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Submit Incident Reports
  • Submission Leaderboard
  • Blog
  • AI News Digest
  • Risk Checklists
  • Random Incident
  • Sign Up
Collapse
Entities

Individual investors

Incidents Harmed By

Incident 10192 Report
Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

2025-04-10

Scammers used AI tools to clone the broker Exante and defraud at least one U.S. victim by registering a JPMorgan Chase account and replicating Exante’s trading interface. AI-generated fake documents, deepfakes, and cloned websites enabled the scheme. Exante, which does not operate in the U.S., confirmed the fraud and filed reports with multiple U.S. agencies.

More

Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
 

Entity

scammers

Incidents involved as Deployer
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

Fraudsters

Incidents involved as Deployer
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

Scammers cloning Exante

Incidents involved as Deployer
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

OpenAI

Incidents involved as Developer
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

Exante

Incidents Harmed By
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

JPMorgan Chase

Incidents Harmed By
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

ChatGPT 4o

Incidents implicated systems
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

JPMorgan Chase banking systems

Incidents implicated systems
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More
Entity

Cloned Exante web interface

Incidents implicated systems
  • Incident 1019
    2 Reports

    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

More

Research

  • Defining an “AI Incident”
  • Defining an “AI Incident Response”
  • Database Roadmap
  • Related Work
  • Download Complete Database

Project and Community

  • About
  • Contact and Follow
  • Apps and Summaries
  • Editor’s Guide

Incidents

  • All Incidents in List Form
  • Flagged Incidents
  • Submission Queue
  • Classifications View
  • Taxonomies

2024 - AI Incident Database

  • Terms of use
  • Privacy Policy
  • Open twitterOpen githubOpen rssOpen facebookOpen linkedin
  • ecd56df