Aggregated News From Investment Management Regulators

Regulatory Notice 20-27 | FINRA.org

Report/Flag

Please complete the required fields.



FINRA is warning member firms of a new imposter website www.finnra.org (please notice the extra “n” in the domain name).

One portion of the website contains a link to a registration site that is not legitimate (see images, below).

In addition, it is possible bad actors could leverage the domain to send fake emails including those with imbedded phishing links or attachments containing malware.

The domain of “finnra.org” is not connected to FINRA and firms should delete all emails originating from this domain name.

FINRA has requested that the Internet domain registrar suspend services for “finnra.org”.

FINRA reminds firms to verify the legitimacy of any suspicious email prior to responding to it, opening any attachments or clicking on any embedded links.

For more information, firms should review the resources provided on FINRA’s Cybersecurity Topic Page, including the Phishing section of our Report on Cybersecurity Practices -2018.

Questions regarding this Notice should be directed to Dave Kelley, Director, Member Supervision Specialist Programs, at (816) 802-4729 or by email.

Source link

Regulator Information

Abbreviation: FINRA
Jurisdiction: United States

Recent Articles

Directive for the beneficial ownership register of express trusts and similar legal arrangements

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

RichmondSuper

Attention! The FMA warns investors against concluding transactions with: RichmondSuper https://www.richmondsuper.com (Link to external page. Opens in new window.) [email protected] [email protected] [email protected] [email protected] [email protected] (Link to external page. Opens in new window.) This provider...

Hardson Becker Global

Attention! The FMA warns investors against concluding transactions with: Hardson Becker Global with its registered address apparently in Hangzhou, China www.hardson.com This provider is not authorised to carry...

“Let’s talk about money” – money laundering: how illegal assets are given a legal appearance

In the latest edition of its consumer information series, “Let’s talk about money” the Austrian Financial Market Authority (FMA) explains about the term money...

Chair Powell will host town hall with educators August 2, 2021 at 4 p.m. EDT

Please enable JavaScript if it is disabled in your browser or access the information through the links provided below.

Get the latest from Regulatory.News in your inbox!

×