BMA-BM.COM – Unauthorized

Fake “Company” Details

Name: BMA-BM.COM

Address: N/A

Telephone: N/A

Email: N/A

Website: Offline

Reporting Authority: https://www.bma.bm/viewPDF/documents/2025-08-14-11-44-49-Notice—BMA-Public-Warning—Fraudulent-Email-Domain.pdf

This unregistered and unregulated website is reported as:
The BMA, Bermuda’s finance authority, says the following in their alert: “The Bermuda Monetary Authority (Authority) has been made aware of emails sent from a spoofed email account using the email domain @bma-bm.com, which were used to misdirect payments intended for the Authority from a regulated entity to an unrelated account in the name of “BMA Gulf” in another jurisdiction. As part of the scheme, the fraudsters also created and provided false payment instructions to a regulated entity, which gave the appearance of having been issued by the Authority.”

Red flags – 

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