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Recovery scam

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Catalogue reference · Recorded date: 2025-06-25. Confirm the exact legal entity and current status with the authority.

Commercial name: Recovery scam
Recorded website: fca.org.uk
Other recorded websites: fcamails.org.uk|fcafinances.com|fcanewsletters.org.uk
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2024-01-30
Categories: 3
Category details: Regulator/Government impersonators
Products: 6,7
Product details: Crypto and Digital Assets|Other
Recorded business email: [email protected],[email protected],[email protected],[email protected],[email protected]
Recorded regulator claims: Recovery scam
Additional catalogue information: We are aware that a New Zealand resident has been contacted by individuals claiming to represent the UK’s Financial Conduct Authority (FCA) and offering assistance to recover money lost in a previous scam.
Validation date: 2025-06-25
Modification date: 2026-05-01

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