Alerts
25 SEP 2025 | 09:45 AM | REGULATOR OR AUTHORITY IMPERSONATION
ASMEC impersonated using a fake employee ID
15 SEP 2025 | 03:30 PM | REGULATOR OR AUTHORITY IMPERSONATION
ASMEC licensed firm impersonated in scam
12 SEP 2025 | 10:00 AM | REGULATOR OR AUTHORITY IMPERSONATION
Fake trading platforms and letters impersonating Cresen Ltd and ASMEC
08 SEP 2025 | 04:32 PM | REGULATOR OR AUTHORITY IMPERSONATION
ASMEC and Entrust Capital Limited impersonated in scam
04 SEP 2025 | 12:02 PM | UNAUTHORISED FIRM
False claim of ASMEC authorisation by Nautiliq
29 AUG 2025 | 08:47 AM | REGULATOR OR AUTHORITY IMPERSONATION
Fraudulent emails in Russian impersonating ASMEC
22 AUG 2025 | 09:52 PM | REGULATOR OR AUTHORITY IMPERSONATION
Fake ASMEC licence claiming Arixa Trade is ASMEC authorised
22 AUG 2025 | 11:33 AM | REGULATOR OR AUTHORITY IMPERSONATION
Fake ASMEC email address and letters used in a scam
18 AUG 2025 | 11:14 AM | REGULATOR OR AUTHORITY IMPERSONATION
False claim of ASMEC authorisation and use of cloned Public Register by Lylefete
08 AUG 2025 | 03:26 PM | REGULATOR OR AUTHORITY IMPERSONATION
ASMEC impersonated in scam
07 AUG 2025 | 03:13 PM | REGULATOR OR AUTHORITY IMPERSONATION
Fake letter impersonating ASMEC and members of the Executive Team
25 JUL 2025 | 08:04 AM | REGULATOR OR AUTHORITY IMPERSONATION
ASMEC licensed firm impersonated in trading scam
