The regulator also stated that in such scams, fraudsters often claim to be CySEC officials or representatives or even real or fake authorities. Scammers often claim to be CySEC officials or representatives, or even other fake or real bodies. The scammers approach investors through emails that contain the CySEC stamp, logo, name and address. Fraudsters make false promises that they will compensate investors who have suffered damages from their dealings with sanctioned businesses. They then obtain personal data.
The regulator also added:
CySEC encourages the public to be vigilant and not give money to anyone claiming to be CySEC.
CySEC actively warns about fraudulent financial service firms and websites.
The post CySEC warns of impersonators appearing first on LeapRate
