Public Cautioned Against Crypto Scams and Financial Fraud

Please be advised that the Cayman Islands Monetary Authority (“CIMA”) does not provide assistance with the recovery of crypto scams, asset recovery, or any financial transactions. Additionally, CIMA does not collect fees, taxes, or any other payments from the public, nor do we facilitate the collection or transfer of crypto assets.

We urge the public to remain vigilant and exercise caution when dealing with individuals claiming to represent untrustworthy or unfamiliar financial institutions. If you suspect fraudulent activity or have concerns about potential scams, we strongly recommend contacting your local law enforcement or regulatory authorities immediately.

In addition to staying cautious, it’s important to verify the legitimacy of any financial institution you engage with. To ensure an entity is regulated or licensed by CIMA, please visit: https://www.cima.ky/search-entities-cima.