Federal Bank - RBI Advisory Messages
RBI Advisory Messages

RBI ADVISORY MESSAGES

Reserve Bank of India cautions the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad/Cyber Frauds / Cybercrimes through investment / Part time Job / Ponzi Scheme Scams etc. Press releases of Reserve Bank of India for awareness of public are listed below for your reference.

RBI Advisory

 

RBI Advisory on Frauds / Cybercrimes through investment / Part time job / Ponzi Scheme Scams - Click to Know More  

 

 

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Unauthorised foreign exchange transactions
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RBI updates the Alert List of unauthorized forex trading platforms - Nov 19, 2025
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Final Alert List (Updated as on November 19, 2025)
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RBI updates the Alert List of unauthorized forex trading platforms - June 07, 2023
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Fictitious offers of cheap funds from abroad
Download PDF (57.1 KB)
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Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
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Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory
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Do Not Pay Money to receive Large Funds from Abroad: RBI Advisory
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Remittance towards participation in lottery, money circulation schemes
Download PDF (183.74 KB)