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Public notice

Authority Issues Public Notice on Regulatory Impersonation Risks

This notice highlights ongoing risks associated with regulatory impersonation, including clone firm activity and misuse of license references. Third parties are reminded to verify regulatory claims using official records.

Clone firm riskMisuse of referencesRegister-backed verification
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This notice is issued for public information. It does not identify or accuse any party and does not constitute legal advice.

Notice

Reminder:Regulatory claims should be verified using the Authority’s public register and official verification tools. Reliance on screenshots, certificates, or third-party representations without register confirmation may increase risk.

Impersonation risk

The Neves Licensing Authority issues this notice to highlight ongoing risks associated with regulatory impersonation, including “clone firm” activity and misuse of license references.

Verification expectation

Third parties are reminded that regulatory claims should be verified using the Authority’s public register and official verification tools. Where information cannot be confirmed through official records, caution is warranted.

Purpose of clarification

The Authority publishes neutral clarification material and maintains public records to reduce ambiguity and support independent verification.

Neutral noticeIndependent verificationMarket integrity
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