05/02/2024 | Press release | Distributed by Public on 05/02/2024 00:07
If someone contacts you to offer an investment opportunity, or you find a suspicious website, be wary. It could be a scam. This investor alert list can help you know which companies, businesses and websites (or 'entities') are not to be trusted.
The companies, businesses and websites on this list:
If someone is on this list, be wary of dealing with them.
This list is provided as a warning to potential investors and is regularly updated. The name or contact details may have changed since an entry was added.
Even if you can't find a name on the list, it doesn't mean you can trust it. Always do your own research and check before you invest.
Search the investor alert list
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Check IOSCO lists and alerts
You can also use IOSCO's alert portal for warnings about international companies.
If a company is overseas, check with the regulatory body in that country to see if they're licensed. The International Organisation of Securities Commissions (IOSCO) lists the regulatory bodies for most countries.
Download the full list
Download the full Investor Alert list.
(JSON file. Can be viewed in excel using 'import data' function.)