Back to Financial Stability
Public Warnings & Alerts
Important warnings and alerts about unlicensed entities, fraudulent schemes, and other risks to protect consumers and the financial system.
WarningHigh Risk20 Dec 2025
Fraudulent Investment Scheme
The public is warned against investing in 'Quick Returns Ltd' which is not licensed by BoZ.
Related Entity: Quick Returns Ltd (Unlicensed Investment Scheme)
AlertHigh Risk15 Dec 2025
Phishing Scam Targeting Bank Customers
Be aware of emails claiming to be from banks requesting personal information.
Related Entity: Unknown Actors (Cybercrime / Phishing)
WarningMedium Risk10 Dec 2025
Unlicensed Forex Bureau Operations
Warning against conducting forex transactions with unlicensed operators in various locations.
Related Entity: Various Unlicensed Operators (Unlicensed Forex Dealers)
AlertHigh Risk5 Dec 2025
Mobile Money Fraud Schemes
Alert on increasing cases of mobile money fraud through fake promotions and prizes.
Related Entity: Unknown Actors (Mobile Money Fraud)