Aggregated News From Investment Management Regulators

Warning fraudulent due diligence email


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We are warning Islanders and businesses about a fraudulent email that claims to be from the Cayman Islands Monetary Authority.

The email is from [email protected] and has the subject: CIMA – Due Diligence & Questionnaire Request.

The Authority has confirmed that this is not a verified email address and that it has not issued this communication.

If you receive this email, do not click on any links or attachments and report it to [email protected]

Regulator Information

Abbreviation: JFSC
Jurisdiction: Jersey

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