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Official Information Portal
FCIC has identified an unauthorized entity operating an unlicensed investment platform under the name 'Global Markets Pro' that is soliciting retail investors through social media channels.
Reports of individuals impersonating FCIC officials to solicit cryptocurrency payments from consumers under the guise of 'regulatory compliance fees.'
Updates to annual reporting requirements for registered financial entities, effective January 2027.
A coordinated phishing campaign is targeting employees of registered financial firms with fraudulent compliance notifications.
FCIC warns of a fraudulent promissory note scheme targeting retirees with promises of guaranteed high returns.
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