This list contains the names of businesses or individuals you should be wary of if you are planning to invest.
Once on our lists, businesses or individuals regularly change their name. If a name doesn’t appear, it’s not a guarantee they are safe.
For warnings issued before May 2011, please, refer to the archive.
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning.
We publish a warnings list of known investment scams. But be aware that scammers regularly change their names. Just because a name is not on our warning list it doesn’t mean they’re not a scam. Look out for these warning signs of scams.
You can call or email us to report a scam:
Phone: 0800 434 566
Overseas callers: 00 64 3 962 2698
Our lines are open:
If you have a question or a complaint, please email us at firstname.lastname@example.org
Please ensure you include your contact details so that we can be in touch.
If you believe that a warning has been published in error, or there are other good reasons for us to take down a warning that has been published, please contact us, providing the following information:
We will assess your request and, if appropriate, remove the notice as soon as possible. The more information you provide, the easier it will be for us to act quickly.
We may contact and consult with other people who have an interest in the outcome of a request to remove a warning.
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