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Scam Alert – Fake e-mail address

Scam Alert – Fake e-mail address

30 tháng 12 2023

This notice is issued by the Financial Services Authority (“FSA”) drawing attention to the following e-mail address: [email protected] which is being used in an attempt to impersonate the FSA. The emails being sent are making promises of monetary compensation or refunds following trading losses. The FSA is urging members of the public not to respond to these emails and to bring the matter to its attention immediately.

The FSA would also like to remind members of the public that it would never ask for personal information such as bank account details in an e-mail. Some firms may give incorrect contact details including postal addresses, telephone numbers, and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-fake-e-mail-address

Related Warnings

Besides, there are many cautions regarding virtual asset service providers claiming to be affiliated with Seychelles. The Financial Services Authority (FSA) has issued a press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be licensed by the Seychelles.

Some firms may give incorrect contact details including postal addresses, telephone numbers, and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

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If you have any complaints about the broker, follow these steps to submit a report to Info Finance for timely assistance 

Step 1: Visit the official website of Info Finance https://infofinance.com  

Step 2: Click on Report Broker/ Platform Complaints right on the website homepage

Step 3: Click the Send Report tab to start reporting the problems you are experiencing.

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