International Securities & Commodities Alerts Network (I-SCAN) - Impersonation of CySEC representatives


Warning ID: 36587
National Competent Authority (NCA): Cyprus - Cyprus Securities and Exchange Commission
Date Published At IOSCO: 2025-03-07
Last Updated: 2025-03-07
NCA URL: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=066a859f-f7c5-4ad4-8f0d-8013f3d5fe94
Commercial Name: Impersonation of CySEC representatives
Category: Unregistered/Unlicensed entity offering financial products or services