International Securities & Commodities Alerts Network (I-SCAN) - ProClubTeam; Finance Phantom; Immediate Edge
| Warning ID: | 33908 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2024-08-06 |
| Last Updated: | 2024-08-06 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/deepfake-video-scam-warning/ |
| Commercial Name: | ProClubTeam; Finance Phantom; Immediate Edge |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | The FMA has received several reports about a scam using fake endorsements supposedly coming from New Zealand politicians. Their names and images are being faked and misused to promote online investment schemes. This scam uses fake news stories, spread through multiple websites and advertisements, with the names of investment schemes and websites used to promote the scam changing frequently. Entity names: ProClubTeam; Finance Phantom; Immediate Edge Websites: Proclubteam.com; Finance-phantom.nz; Pleasantery.com (Immediate Edge) Email: [email protected]; [email protected] |
