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.
Notice
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.