AFA warns public over unsolicited calls pushing digital asset services
A short public warning from the Andorran Financial Authority flags cold-call marketing of digital asset services and products. It sets out basic verification steps for recipients and reminds the public that authorisation status can be checked against AFA's official registers. Relevant for compliance teams monitoring scam alerts and client communications touching Andorra.
- The AFA says it has become aware of telephone calls offering, promoting or marketing digital asset-related services or products to prospective investors.
- The warning is issued under Article 4.2 o) of Law 10/2013 of 23 May on the Andorran Financial Authority.
- AFA's official registers of authorised entities are published on its institutional website, www.afa.ad.
- The AFA recommends against disclosing personal or banking information, including login credentials, passwords or verification codes, to callers.
- The AFA recommends reporting any suspected fraud or unauthorised activity to the competent authorities.