October 20, 2016 BY LeapRate Staff

Caribbean based impersonators of CySEC and CFTC scamming clients of fined companies

Cyprus financial regulator CySEC has informed that that it has come to its attention that an unknown company based in the Caribbean seems to be presenting itself as various bodies, including CySEC and the US regulator CFTC, for the purpose of conducting illegal transactions. Specifically, the unknown company is illegally using the name and logo of CySEC, as…

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