International Securities & Commodities Alerts Network (I-SCAN) - BMA CAPITAL
| Warning ID: | 47073 |
|---|---|
| National Competent Authority (NCA): | Bermuda - Bermuda Monetary Authority |
| Date Published At NCA: | 2025-05-19 |
| Date Published At IOSCO: | 2025-12-11 |
| Last Updated: | 2025-12-11 |
| NCA URL: | https://www.bma.bm/viewPDF/documents/2025-05-19-12-57-26-Notice---Public-Warning---Fraudulent-Social-Media-Postings-Linked-to-BMA-Capital.pdf |
| Commercial Name: | BMA CAPITAL |
| Additional Information: | FRAUDULENT SOCIAL MEDIA POSTING |
