Scammers posing as the DG are tricking people into sharing personal info and making payments.
CySEC and FSMA faced impersonation scams where fraudsters exploited their names and logos.
The Securities and Exchange Commission (SEC) Nigeria has
alerted the public about ongoing fraud attempts targeting investors and the
online community.
These scammers are impersonating the Director General of the
Commission, Emomotimi Agama, in an effort to deceive individuals into sharing
personal information and making unauthorized payments.
SEC Nigeria Warns Public
The Commission has emphasized that neither the Director
General nor any staff member will request personal information regarding
investments through online platforms, phone calls, or emails. The public is
urged to verify the identity of anyone claiming to be from SEC Nigeria.
Official communications from the Commission will always come
from verified email addresses, the official website, social media handles, and
phone numbers. SEC Nigeria advises the public to stay vigilant and report any
suspicious activities to the appropriate authorities.
The account fraudulently offered dispute resolution services
to traders, redirecting them to the genuine CySEC website but using a
misleading email address that closely resembles the CySEC domain.
Last year, Belgium’s Financial Services and Markets
Authority (FSMA) issued
a warning about increasing impersonation fraud. Fraudsters used the FSMA's
name and logo to deceive consumers and engage in recovery room fraud.
They pretended to be regulatory employees, contacting
investment fraud victims with promises of recovering their losses in exchange
for a fee. The FSMA identified three fraudulent email addresses used to trap
victims, which were cleverly designed to mimic the regulator's domain.
The Securities and Exchange Commission (SEC) Nigeria has
alerted the public about ongoing fraud attempts targeting investors and the
online community.
These scammers are impersonating the Director General of the
Commission, Emomotimi Agama, in an effort to deceive individuals into sharing
personal information and making unauthorized payments.
SEC Nigeria Warns Public
The Commission has emphasized that neither the Director
General nor any staff member will request personal information regarding
investments through online platforms, phone calls, or emails. The public is
urged to verify the identity of anyone claiming to be from SEC Nigeria.
Official communications from the Commission will always come
from verified email addresses, the official website, social media handles, and
phone numbers. SEC Nigeria advises the public to stay vigilant and report any
suspicious activities to the appropriate authorities.
The account fraudulently offered dispute resolution services
to traders, redirecting them to the genuine CySEC website but using a
misleading email address that closely resembles the CySEC domain.
Last year, Belgium’s Financial Services and Markets
Authority (FSMA) issued
a warning about increasing impersonation fraud. Fraudsters used the FSMA's
name and logo to deceive consumers and engage in recovery room fraud.
They pretended to be regulatory employees, contacting
investment fraud victims with promises of recovering their losses in exchange
for a fee. The FSMA identified three fraudulent email addresses used to trap
victims, which were cleverly designed to mimic the regulator's domain.
The Role of PAMM, MAM & Copy Trading in Business Growth Strategies | Webinar
The Role of PAMM, MAM & Copy Trading in Business Growth Strategies | Webinar
The copy trading market is projected to double in size, growing from $2.2 billion to $4 billion by the end of this decade. In light of this, brokers and financial institutions are increasingly adopting PAMM, MAM, and Copy Trading solutions to scale operations and drive profitability. In this insightful webinar, Sergey Ryzhavin, Product Owner at B2COPY, outlines the advanced features of the B2COPY platform, showcasing how it enhances Copy Trading, PAMM, and MAM performance. Sergey also explores strategies for using these tools to attract new clients, improve customer engagement, and create additional revenue streams.
📣 Stay updated with the latest in finance and trading!
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The copy trading market is projected to double in size, growing from $2.2 billion to $4 billion by the end of this decade. In light of this, brokers and financial institutions are increasingly adopting PAMM, MAM, and Copy Trading solutions to scale operations and drive profitability. In this insightful webinar, Sergey Ryzhavin, Product Owner at B2COPY, outlines the advanced features of the B2COPY platform, showcasing how it enhances Copy Trading, PAMM, and MAM performance. Sergey also explores strategies for using these tools to attract new clients, improve customer engagement, and create additional revenue streams.
📣 Stay updated with the latest in finance and trading!
Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/
👍 Facebook: https://www.facebook.com/financemagnates/
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Relive the best moments from the Finance Magnates Pacific Summit 2024 with our highlights video! ✨
From action-packed moments, insightful speaker sessions, the exclusive Opening Blitz, and immersive workshops, this video captures the energy and excitement of FMPS:24. Whether you attended or missed out, here’s your chance to experience the top moments that made FMPS:24 unforgettable.
🎬 Watch, share, and join the conversation!
Don’t forget to use the hashtags #fmps #fmps24 #FMevents when sharing.
Stay tuned for more events. See you next time!
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates.
Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
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Don't miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
Relive the best moments from the Finance Magnates Pacific Summit 2024 with our highlights video! ✨
From action-packed moments, insightful speaker sessions, the exclusive Opening Blitz, and immersive workshops, this video captures the energy and excitement of FMPS:24. Whether you attended or missed out, here’s your chance to experience the top moments that made FMPS:24 unforgettable.
🎬 Watch, share, and join the conversation!
Don’t forget to use the hashtags #fmps #fmps24 #FMevents when sharing.
Stay tuned for more events. See you next time!
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates.
Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
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