Fraud Alert
Effective Date: September 2026
Beware of Scams Impersonating AML Zone
In the current market for regulatory consulting, licensing support and compliance services in the virtual asset sector, cases of impersonation are not uncommon. Fraudsters may use company names, logos, employee names, websites, email addresses or social media profiles to make their communications appear legitimate.
You may receive messages offering regulatory, compliance, licensing, banking, company formation, tokenization, recovery, recruitment or investment-related services. These communications may request payments, personal or corporate information, confidential documents, or access to accounts and devices.
We are issuing this notice to help clients, partners and the public identify and avoid such schemes.
Below we list the most common fraudulent schemes so you can recognise and avoid them.
Common Fraud Schemes
Fake Licensing and Regulatory Services
You may be contacted with offers to obtain a crypto or financial licence, speed up an application or secure regulatory approval.
Fraudsters may claim to have special relationships with regulators or promise guaranteed approval in exchange for payment or confidential information.
Regulatory decisions are made by the relevant authorities and cannot be guaranteed by a consultant or intermediary.
Fake Banking Services
Fraudulent offers may involve assistance with opening corporate bank or payment accounts.
You may be promised guaranteed approval, preferential treatment or access to a particular bank and asked to transfer funds or provide sensitive company information.
Fake Tokenization or Investment Opportunities
Fraudsters may use the name of a legitimate company to promote tokenization projects, tokens, investment opportunities or other financial products.
You may be promised guaranteed returns or asked to transfer funds or cryptocurrency.
Fake Company Formation or Ready-Made Entities
You may receive offers for ready-made companies, licensed entities or corporate structures using the name or branding of a legitimate service provider.
Always verify the entity, licence status and transaction details independently before proceeding.
Fake Recovery Services
You may be contacted by individuals claiming they can recover lost cryptocurrency, frozen funds or blocked accounts.
Such requests often involve an upfront payment or additional fees before any recovery work is supposedly carried out.
Phishing and Email Spoofing
Emails and messages may appear to come from a legitimate company but use a similar-looking domain, altered sender address or unofficial communication channel.
They may contain suspicious links or attachments intended to obtain credentials, documents or other confidential information.
How to Identify Fraud
To help protect yourself, please be aware:
What To Do If You Suspect Fraud
If you receive a suspicious communication that appears to be from AML Zone:
1. Do not respond or make a payment.
Avoid clicking suspicious links or opening unexpected attachments.
2. Do not share personal or confidential information.
Never provide passwords, private keys, seed phrases, authentication codes or remote access.
3. Preserve the evidence.
Save emails, messages, screenshots, phone numbers, usernames, website addresses and wallet addresses.
4. Verify the communication directly.
Use the contact details published on the official AML Zone website rather than the contact details provided in the suspicious message.
5. Report the incident.
If you have already transferred funds or disclosed sensitive information, contact your bank, exchange or financial institution immediately and report the matter to the appropriate authorities.
If you are unsure whether a communication is genuine, verify it before taking any further action.
Your vigilance can help protect you and others from impersonation fraud.
Official AML Zone Channels
Website: amlzone.com
Email: info@amlzone.com
Phone: +971 56 842 8765
AMLZONE
SiliconSea LP, SL036312 5 South Charlotte Street, Edinburgh doing business as AML ZONE
Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Effective Date: September 2026
Beware of Scams Impersonating AML Zone
In the current market for regulatory consulting, licensing support and compliance services in the virtual asset sector, cases of impersonation are not uncommon. Fraudsters may use company names, logos, employee names, websites, email addresses or social media profiles to make their communications appear legitimate.
You may receive messages offering regulatory, compliance, licensing, banking, company formation, tokenization, recovery, recruitment or investment-related services. These communications may request payments, personal or corporate information, confidential documents, or access to accounts and devices.
We are issuing this notice to help clients, partners and the public identify and avoid such schemes.
Below we list the most common fraudulent schemes so you can recognise and avoid them.
Common Fraud Schemes
Fake Licensing and Regulatory Services
You may be contacted with offers to obtain a crypto or financial licence, speed up an application or secure regulatory approval.
Fraudsters may claim to have special relationships with regulators or promise guaranteed approval in exchange for payment or confidential information.
Regulatory decisions are made by the relevant authorities and cannot be guaranteed by a consultant or intermediary.
Fake Banking Services
Fraudulent offers may involve assistance with opening corporate bank or payment accounts.
You may be promised guaranteed approval, preferential treatment or access to a particular bank and asked to transfer funds or provide sensitive company information.
Fake Tokenization or Investment Opportunities
Fraudsters may use the name of a legitimate company to promote tokenization projects, tokens, investment opportunities or other financial products.
You may be promised guaranteed returns or asked to transfer funds or cryptocurrency.
Fake Company Formation or Ready-Made Entities
You may receive offers for ready-made companies, licensed entities or corporate structures using the name or branding of a legitimate service provider.
Always verify the entity, licence status and transaction details independently before proceeding.
Fake Recovery Services
You may be contacted by individuals claiming they can recover lost cryptocurrency, frozen funds or blocked accounts.
Such requests often involve an upfront payment or additional fees before any recovery work is supposedly carried out.
Phishing and Email Spoofing
Emails and messages may appear to come from a legitimate company but use a similar-looking domain, altered sender address or unofficial communication channel.
They may contain suspicious links or attachments intended to obtain credentials, documents or other confidential information.
How to Identify Fraud
To help protect yourself, please be aware:
- Our official website is amlzone.com
- Official communications are sent from email addresses using the @amlzone.com domain. Be cautious of similar-looking domains, free email providers or altered email addresses.
- Payment instructions should always match the agreed engagement and official company details. If you receive new or changed payment instructions, verify them through an official channel before making a transfer.
- We do not request private keys, seed phrases, passwords, authentication codes or remote access to your devices.
- Regulatory approval and licensing decisions are made by the relevant authorities. Be cautious of anyone promising guaranteed approval, guaranteed licensing or special access to a regulator.
- Investment opportunities should be independently verified. Be cautious of anyone using our name or claiming an association with AML Zone to promote investments, tokens or guaranteed returns.
- Be cautious of unsolicited messages on WhatsApp, Telegram, social media or other messaging platforms. Always verify the identity of the person contacting you through official channels.
What To Do If You Suspect Fraud
If you receive a suspicious communication that appears to be from AML Zone:
1. Do not respond or make a payment.
Avoid clicking suspicious links or opening unexpected attachments.
2. Do not share personal or confidential information.
Never provide passwords, private keys, seed phrases, authentication codes or remote access.
3. Preserve the evidence.
Save emails, messages, screenshots, phone numbers, usernames, website addresses and wallet addresses.
4. Verify the communication directly.
Use the contact details published on the official AML Zone website rather than the contact details provided in the suspicious message.
5. Report the incident.
If you have already transferred funds or disclosed sensitive information, contact your bank, exchange or financial institution immediately and report the matter to the appropriate authorities.
If you are unsure whether a communication is genuine, verify it before taking any further action.
Your vigilance can help protect you and others from impersonation fraud.
Official AML Zone Channels
Website: amlzone.com
Email: info@amlzone.com
Phone: +971 56 842 8765
AMLZONE
SiliconSea LP, SL036312 5 South Charlotte Street, Edinburgh doing business as AML ZONE
Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates