Investor Alert (FX Review (fxreview.com.ng))

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.

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