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Scams operating on social media and messaging platforms — Platform record

Regulatory Status and Major Concerns

Warning record for Scams operating on social media and messaging platforms. Source: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Warning date: 2025-07-24. Jurisdiction: New Zealand.

More on the watchlist

InvestCAN — Platform record →Usurpation of the name and logo of the CSSF — Platform record →7 Online/Red Rock Ltd — Platform record →Crowdsport — Platform record →

Submit your report

If you have information about Scams operating on social media and messaging platforms or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

Submit your report

Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.