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CIMA warns investment scammers not approved - Cayman Islands Headline News
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CIMA warns investment scammers not approved - Cayman Islands Headline News
(CNS): The Cayman Islands Monetary Authority has issued a warning about a fraudulent online financial firm that claims it has been approved by CIMA to operate in this jurisdiction. TrustFinance has been circulating dishonest promotional material on social media that fits the usual style of scams. However, it has never been registered, licensed, regulated, or…
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