International Securities & Commodities Alerts Network (I-SCAN) - Scam impersonating Financial Markets Authority
| Warning ID: | 36426 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2025-02-17 |
| Last Updated: | 2025-02-17 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/scam-impersonating-financial-markets-authority/ |
| Commercial Name: | Scam impersonating Financial Markets Authority |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | The Financial Markets Authority (FMA) is aware of an FMA impersonator using the fake email address [email protected]. The fake email is claiming to be able to recover money lost in a cryptocurrency investment scam. The FMA does not assist in the recovery of funds and will only send emails from addresses ending in @fma.govt.nz. If you receive contact from someone claiming to be from the FMA, we encourage you verify their identity and contact the FMA through our details listed on our website. Email: [email protected] |
