International Securities & Commodities Alerts Network (I-SCAN)

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. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 181 to 200 of 33778 results

Commercial Name Corporate Name URL Regulator Date
Coinvias coinvias.com New Zealand - Financial Markets Authority 2025-09-16
Coinastar coinastar.com New Zealand - Financial Markets Authority 2025-09-16
Cchtoken cchtoken.com New Zealand - Financial Markets Authority 2025-09-16
Bybitexes bybitexes.com New Zealand - Financial Markets Authority 2025-09-16
Bunvex bunvex.com New Zealand - Financial Markets Authority 2025-09-16
Bunfex bunfex.com New Zealand - Financial Markets Authority 2025-09-16
Bunderex bunderex.com New Zealand - Financial Markets Authority 2025-09-16
Bumxdex bumxdex.com New Zealand - Financial Markets Authority 2025-09-16
Bufcex bufcex.com New Zealand - Financial Markets Authority 2025-09-16
Bufbtc bufbtc.com New Zealand - Financial Markets Authority 2025-09-16
BTCSlow btcslow.com New Zealand - Financial Markets Authority 2025-09-16
Brocex brocex.com New Zealand - Financial Markets Authority 2025-09-16
Brobuf brobuf.com New Zealand - Financial Markets Authority 2025-09-16
Bosodex bosodex.top New Zealand - Financial Markets Authority 2025-09-16
Borodax borodax.com New Zealand - Financial Markets Authority 2025-09-16
Boinex boinex.com New Zealand - Financial Markets Authority 2025-09-16
Blasterix blasterix.com New Zealand - Financial Markets Authority 2025-09-16
BizMrBeast bizmrbeast.com New Zealand - Financial Markets Authority 2025-09-16
Bitweo bitweo.com New Zealand - Financial Markets Authority 2025-09-16
Bitvaultfx bitvaultfx.com New Zealand - Financial Markets Authority 2025-09-16