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 23921 to 23940 of 31893 results

Commercial Name Corporate Name URL Regulator Date
Cryptolimited.net New Zealand - Financial Markets Authority 2020-01-07
BitcoinMarketsCap New Zealand - Financial Markets Authority 2020-01-07
BZ Finance Invest New Zealand - Financial Markets Authority 2020-01-07
Atlanta Mediation Group New Zealand - Financial Markets Authority 2020-01-07
Trendingraphs (Premium Systems) New Zealand - Financial Markets Authority 2020-01-07
Thompson Mergers New Zealand - Financial Markets Authority 2020-01-07
Orion Holdings Capital Management and OH Capital New Zealand - Financial Markets Authority 2020-01-07
Suisse Credit Capital Limited New Zealand - Financial Markets Authority 2020-01-07
Sanderson International New Zealand - Financial Markets Authority 2020-01-07
www.harbour-corp.com New Zealand - Financial Markets Authority 2020-01-07
AG Markets New Zealand - Financial Markets Authority 2020-01-07
Profitix, Enigma GRC Limited and True Capital Pro New Zealand - Financial Markets Authority 2020-01-07
Crests Financial New Zealand - Financial Markets Authority 2020-01-07
Green Knight Financial Services New Zealand - Financial Markets Authority 2020-01-07
Alderbrook Capital Management New Zealand - Financial Markets Authority 2020-01-07
Swift Wealth Recovery New Zealand - Financial Markets Authority 2020-01-07
McKenzie International Investments New Zealand - Financial Markets Authority 2020-01-07
GC Group Limited New Zealand - Financial Markets Authority 2020-01-07
EvisionFX Group New Zealand - Financial Markets Authority 2020-01-07
alltrademarkets New Zealand - Financial Markets Authority 2020-01-07