SEC charges three Nigerian impersonators of legitimate securities brokers and investment advisers
Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze are charged with fraud.
impersonators
CySEC warns of impersonator websites demanding fees for client recoveries
CySEC urges the public to remain vigilant and to refrain from sending money to anyone claiming to represent it.
Unregulated company impersonates Equiti Group
Equiti urges investors to verify regulatory details before engaging with financial entities and report any suspicious activities promptly.
Canadian securities regulators warn registrants about impersonation scam
The Canadian Securities Administrators (CSA) warn registrants of an email impersonating CSA Chair and Chair and CEO of the Alberta Securities Commission.
New Zealand FMA warns of FCA impersonation scam
The email address used (harry.stone@fcafinances.com) is different to the email domains used by the FCA.
CySEC detects new cases of fraudulent impersonation of its representatives
The Cyprus Securities and Exchange Commission (CySEC) has recently detected additional cases of fraudulent impersonation of its representatives.
ASIC warns of rise in investment scams impersonating companies
ASIC is alerting consumers to a rise in investment scams impersonating companies or financial investment firms.
CySEC warns of regulator impersonators scamming traders
CySEC noted that it has no authority or jurisdiction to collect fees for any purpose from individual investors.
