WEBSITE FALSELY LINKED TO BMA - WWW.BMAFINANCIER.COM (2020-09-08)

Summary

This is a public warning notice issued by the Bermuda Monetary Authority alerting the public that the internet domain www.bmafinancier.com has been falsely associated with the Authority. Although the website itself is not active, emails sent from this domain have used the names of individuals associated with the BMA without authorization.

• Nature of warning: An unauthorised domain, www.bmafinancier.com, has been registered and used to send emails impersonating BMA-affiliated individuals.
• Recommended action: Anyone receiving an email from this domain is advised to ignore its contents and report it to the Bermuda Police Service via https://portal.police.bm/.

This notice is purely informational and does not create any compliance or filing obligations for regulated entities; it is intended to protect the public and market participants from fraud or impersonation attempts.