Impersonation of legitimate authorities has become rampant as Belgium’s Urad za finančne storitve in trge (FSMA) is the latest to warn against such fraudulent tactics. Fraudsters use the regulator’s name and logo to mislead consumers and commit recovery room fraud.
According to the FSMA, fraudsters are impersonating to be regulatory employees and contacting victims of investment fraud with promises of recovering most of their losses. In exchange, these fraudsters ask for a fee from the victims, a tactic popularised as recovery room fraud.
The Belgian regulator also highlighted three email addresses that the fraudsters used to trap victims. These email addresses were carefully made, even with the domain name, to impersonate the regulator.
“Emails originating from such addresses do not come from the FSMA and must be considered fraudulent. The FSMA advises consumers who receive an email from such an email address not to respond but simply to delete the email,” the regulator.
“The fraudsters usurp the identity of the FSMA in an attempt to take money from their victims or to trick them into revealing information. The FSMA has therefore forwarded this information to the judicial authorities.”
Other Regulators Are Also Facing Such Issues
The FSMA is not the only financial market regulator dealing with impersonations. Its Cypriot counterpart, the Cyprus Securities and Exchange Commission (CySEC), also issued multiple similar warnings against impersonators of officials and fake websites. The regulators in the Združene države Amerike, Nova Zelandija, and other jurisdictions are also facing similar problems.
Several legitimate brokers and other financial service providers are also struggling with the problem of clones and impersonators. The regulators are actively warning against such fake platforms.
The Belgian regulator further pointed out that it is not authorized to recover lost investments and would never contact victims of investment fraud.
“The FSMA advises consumers to be extremely careful if they receive unsolicited messages and, in particular, not to respond to any requests to transfer money for financial services or products that are supposedly offered by the FSMA. The FSMA is not a financial institution and does not offer consumers any financial services or products,” the FSMA stated.
“The FSMA wishes to emphasize that it never asks consumers to provide their financial information or to pay for any services.”
Impersonation of legitimate authorities has become rampant as Belgium’s Urad za finančne storitve in trge (FSMA) is the latest to warn against such fraudulent tactics. Fraudsters use the regulator’s name and logo to mislead consumers and commit recovery room fraud.
According to the FSMA, fraudsters are impersonating to be regulatory employees and contacting victims of investment fraud with promises of recovering most of their losses. In exchange, these fraudsters ask for a fee from the victims, a tactic popularised as recovery room fraud.
The Belgian regulator also highlighted three email addresses that the fraudsters used to trap victims. These email addresses were carefully made, even with the domain name, to impersonate the regulator.
“Emails originating from such addresses do not come from the FSMA and must be considered fraudulent. The FSMA advises consumers who receive an email from such an email address not to respond but simply to delete the email,” the regulator.
“The fraudsters usurp the identity of the FSMA in an attempt to take money from their victims or to trick them into revealing information. The FSMA has therefore forwarded this information to the judicial authorities.”
Other Regulators Are Also Facing Such Issues
The FSMA is not the only financial market regulator dealing with impersonations. Its Cypriot counterpart, the Cyprus Securities and Exchange Commission (CySEC), also issued multiple similar warnings against impersonators of officials and fake websites. The regulators in the Združene države Amerike, Nova Zelandija, and other jurisdictions are also facing similar problems.
Several legitimate brokers and other financial service providers are also struggling with the problem of clones and impersonators. The regulators are actively warning against such fake platforms.
The Belgian regulator further pointed out that it is not authorized to recover lost investments and would never contact victims of investment fraud.
“The FSMA advises consumers to be extremely careful if they receive unsolicited messages and, in particular, not to respond to any requests to transfer money for financial services or products that are supposedly offered by the FSMA. The FSMA is not a financial institution and does not offer consumers any financial services or products,” the FSMA stated.
“The FSMA wishes to emphasize that it never asks consumers to provide their financial information or to pay for any services.”
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- vir: https://www.financemagnates.com//forex/after-cysec-belgiums-fsma-is-now-tackling-impersonators/
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