Regulatory Alerts2020-09-28
WARNING AGAINST FRAUDULENT AND UNLICENSED FINANCIAL SCHEMES AND OPERATORS
The Capital Markets Authority (CMA) issues a strong warning against fraudulent operators and unlicensed financial schemes that promise exceptional returns to unsuspecting investors. The regulator mandates that all entities offering capital markets services must hold a valid CMA license and displays this requirement to ensure public safety and legal compliance. Investors are urged to exercise caution, avoid unlicensed persons, and report unlawful activities to the CMA for enforcement action.
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