← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
spisolutions[.]org
A website. Shown defanged and not linked, so this page never sends you to it.
ASIC Australia — via ASIC Moneysmart Investor Alert List published a warning naming the website spisolutions[.]org, dated 10 January 2025. In its own words: “ASIC Investor Alert List (Unlicensed): SPI Solutions (spisolutions[.]org). Websites: https://spisolutions[.]org/.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “spisolutions[.]org — what regulators have published”, marketstandard.org/website/spisolutions-org. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 10 January 2025 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): SPI Solutions (spisolutions[.]org). Websites: https://spisolutions[.]org/.” | Current | Open source Document |
| 3 October 2024 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #34605. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Backchain Cibersecurity Department; Blockchain-dep[.]com; Crypto Fraud & Asset Recovery – Recovery scams. Website: Blockchain-dep[.]com. Additional information: We are concerned that the following entities are involved in recovery room scams: Blockchain-dep[.]com Backchain Cibersecurity Department Crypto Fraud & Asset Recovery We have seen the following techniques used by these entities and other recovery room scams: They contact ” [+]“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #34605. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Backchain Cibersecurity Department; Blockchain-dep[.]com; Crypto Fraud & Asset Recovery – Recovery scams. Website: Blockchain-dep[.]com. Additional information: We are concerned that the following entities are involved in recovery room scams: Blockchain-dep[.]com Backchain Cibersecurity Department Crypto Fraud & Asset Recovery We have seen the following techniques used by these entities and other recovery room scams: They contact ” | Current | Open source Document |
Details ↗
“ASIC Investor Alert List (Unlicensed): SPI Solutions (spisolutions[.]org). Websites: https://spisolutions[.]org/.”
Details ↗
“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #34605. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Backchain Cibersecurity Department; Blockchain-dep[.]com; Crypto Fraud & Asset Recovery – Recovery scams. Website: Blockchain-dep[.]com. Additional information: We are concerned that the following entities are involved in recovery room scams: Blockchain-dep[.]com Backchain Cibersecurity Department Crypto Fraud & Asset Recovery We have seen the following techniques used by these entities and other recovery room scams: They contact ”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: ASIC Australia, FMA New Zealand. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
Before you send money
Protect yourself before committing funds to any financial entity or platform.
Check the register directly
Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.
How to protect yourself
If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.
Report an unauthorised firm
If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →
What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
← Companies and websites regulators have named · Check a company or website · How we check what we publish