International Securities & Commodities Alerts Network (I-SCAN) - BERMUDA FINANCIAL MARKETS COMMISSION
| Warning ID: | 47074 |
|---|---|
| National Competent Authority (NCA): | Bermuda - Bermuda Monetary Authority |
| Date Published At NCA: | 2025-06-20 |
| Date Published At IOSCO: | 2025-12-11 |
| Last Updated: | 2025-12-11 |
| NCA URL: | https://www.bma.bm/viewPDF/documents/2025-06-20-14-23-17-Notice---Public-Warning---Bermuda-Financial-Markets-Commission.pdf |
| Commercial Name: | BERMUDA FINANCIAL MARKETS COMMISSION |
| Additional Information: | FRAUDLENT WEBSITE |
