Scam impersonating Financial Markets Authority
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
The Financial Markets Authority (FMA) is aware of an FMA impersonator using the fake email address [email protected]. The fake email is claiming to be able to recover money lost in a cryptocurrency investment scam. The FMA does not assist in the recovery of funds and will only send emails from addresses ending in @fma.govt.nz. If you receive contact from someone claiming to be from the FMA, we encourage you verify their identity and contact the FMA through our details listed on our website.
Email: [email protected]
Other Flagged Firms (NZL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.