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Persons providing false FMA documentation in suspected scam — Platform record

Recorded warning

Warning record for Persons providing false FMA documentation in suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2019-10-11. Jurisdiction: New Zealand.

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If you have information about Persons providing false FMA documentation in suspected scam or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

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