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 2461 to 2480 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Prime Capital LLC (Imposter) | pri-capsllc.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Patrex Global Wealth | patrexglobalwealth.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Online Fortune Legacy | onlinefortunelegacy.icu/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Miners Ground | miners-ground.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Luxe Capital Growth (Imposter) | luxecapitalgrowth.com | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Immobifix-Finance | immobifix-finance.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| High Stake (Imposter) | highstakespro.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Helgi-Innovation | helgi-innovation.co/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Gains Capital FX (Imposter) | gainscapitalf.com.mortcredun.org/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| FX Global Trade (Imposter) | fxglobaltradeonline.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Fu Trade Limited (Imposter) | futrade.ltd/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Fortune Capital Trade FX | fortunecapitaltradefx.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Forte Fx (Imposter) | forte-fx.com.minerstrade.co.uk/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Flawless Traders (Imposter) | flawlesstraders.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Falcon CryptoDen | falcryptden.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| ExpertFutureconnect | expertfutureconnect.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Ether-Pulse Investment (Imposter) | ether-pulse.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Entity Investors | entityinvestors.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Earrth Earns | earrthearns.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Dynamic-Stocks (Imposter) | dynamic-stocks.com/ | New Zealand - Financial Markets Authority | 2025-11-03 |
