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 2281 to 2300 of 38535 results

Commercial Name Corporate Name URL Regulator Date
Miner Solutions miner.solutions New Zealand - Financial Markets Authority 2025-09-15
Lakshmibit lakshmibit.com New Zealand - Financial Markets Authority 2025-09-15
Kuzadex kuzadex.run New Zealand - Financial Markets Authority 2025-09-15
Kewodex kewodex.com New Zealand - Financial Markets Authority 2025-09-15
Kafbit kafbit.com New Zealand - Financial Markets Authority 2025-09-15
Joxdex joxdex.com New Zealand - Financial Markets Authority 2025-09-15
Jetxdex jetxdex.com New Zealand - Financial Markets Authority 2025-09-15
Hogodex hogodex.com New Zealand - Financial Markets Authority 2025-09-15
Haxdex haxdex.com New Zealand - Financial Markets Authority 2025-09-15
Haspace haspace.top New Zealand - Financial Markets Authority 2025-09-16
Hasodex hasodex.top New Zealand - Financial Markets Authority 2025-09-15
Halebex halebex.com New Zealand - Financial Markets Authority 2025-09-15
Gumdex gumdex.com New Zealand - Financial Markets Authority 2025-09-15
Grokedex grokedex.com New Zealand - Financial Markets Authority 2025-09-15
Grokecex grokecex.com New Zealand - Financial Markets Authority 2025-09-15
Grokebit grokebit.com New Zealand - Financial Markets Authority 2025-09-15
Gorwedex gorwedex.com New Zealand - Financial Markets Authority 2025-09-15
Godex godex.pro New Zealand - Financial Markets Authority 2025-09-15
Gocryptodex gocryptodex.com New Zealand - Financial Markets Authority 2025-09-15
Gobudex gobudex.com New Zealand - Financial Markets Authority 2025-09-15