Tag: impersonators

November 22, 2022 BY Steffy Bogdanova

CySEC warns of fake website and impersonators of its representatives

The regulator reminded the public that it never sends unsolicited correspondence, and it does not request payments, or individual personal data. CySEC further clarified that it has “no authority or jurisdiction to collect fees for any purpose from individual investors, nor does it have authority to appoint anyone to do so on its behalf.” According…

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October 26, 2015 BY LeapRate Staff

Australia regulator ASIC warns against cold calling impersonators of... ASIC

Australia's financial regulator ASIC has issued an interesting pronouncement, warning consumers to be wary of cold callers claiming to represent ASIC itself. Apparently, there are a group of cold callers calling Australian consumers posing as ASIC personnel, and asking for their targets' personal and financial details. ASIC is warning consumers that these calls are a…

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