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Fraud awareness

Criminals impersonate payment firms and suppliers. These checks protect your business.

Warning signs

  • A supplier or colleague suddenly changes their bank details
  • A message urges you to pay immediately or keep a payment secret
  • An email address or website that is slightly different from the real one
  • Someone asks for passwords or one-time codes
  • An offer of guaranteed approval or unusual returns

What to do

Our domain is ccyfx.com.

Check new details
Confirm any new or changed bank details by calling a number you already hold, not one in the message.
Use dual approval
Have a second person approve payments.
Keep credentials private
Do not share passwords or one-time codes with anyone.
Contact us
If you are unsure a message from CCYFX is genuine, email info@ccyfx.com before you act.
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