International Securities & Commodities Alerts Network (I-SCAN) - Creators Alliance
| Warning ID: | 37940 |
|---|---|
| National Competent Authority (NCA): | Bahamas - Securities Commission of The Bahamas |
| Date Published At NCA: | 2025-04-04 |
| Date Published At IOSCO: | 2025-05-14 |
| Last Updated: | 2025-05-14 |
| NCA URL: | https://www.scb.gov.bs/wp-content/uploads/2025/04/Public-Notice-No-2-of-2025-Re-Creators-Alliance-4April25.pdf |
| Commercial Name: | Creators Alliance |
| Corporate Name: | Creators Alliance Limited |
| URL: | https://camists.com |
| Other URL: | https://catpid.com |
| IP Address v4: | 172.67.130.229 |
| Email: | [email protected] |
| Categories: | Fraud and Other Types of Misconduct Other |
| Additional Information: | This entity operated, in or from within the Bahamas, a "financial scheme" as defined by and in contravention of section 46(2) of The Financial and Corporate Service Providers Act, 2020. |
