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Impostor
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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
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