impostor

Search for a tag

Retail FX

FMA Warns against Crypto Exchange Clone and Unlicensed Firm in Latest Alert

New Zealand's regulator added fake BTCSWE and Grandeur Capital Pro to warning list.
Despite NZ's lower overall number of scams, impersonators are a growing problem.

Wednesday, 27/03/2024 | 08:01 GMT by Damian Chmiel

Retail FX

New Zealand's Fraud Victims Tricked by the Fake UK's FCA Financial Emails

FMA cautions against fraudsters impersonating the UK's FCA.
They offer alleged assistance in recovering funds lost in previous scams.

Tuesday, 30/01/2024 | 08:50 GMT by Damian Chmiel

Retail FX

FMA Warns against Fraudster Impersonating the Regulator

Scammer tries tricking consumers and investors into pretending to be a regulatory clerk.
The FMA warned of impostors four times in October 2022.

Tuesday, 25/10/2022 | 08:58 GMT by Damian Chmiel

Regulation

France's AMF Warns Against Regulatory Impostor, Stéphane Delaplace

Stéphane Delaplace has been falsely presenting himself as the Head of the “AMF Regulation Center"

Thursday, 28/06/2018 | 10:22 GMT by Jeff Patterson

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}