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 2761 to 2780 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Digitalstockairdrop | digitalstockairdroptrading.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Digital Profit Ventures (Imposter) | digitalprofitventures.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Commonwealth-business (Imposter) | commonwealth-business.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Commonwealth-business (Imposter) | commonwealth-business.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| CoinAssets Investment | coinassets-investment.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Buildstock-Trade | buildstock-trade.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| BinaryShellHub | binaryshellhub.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| AssetDecentralized | assetdecentralized.com.spectraltrades.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| AMP Investment Holdings (Imposter) | ampinvestmentholdings.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Altura Cap (Imposter) | altura-cap.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Bitunix | https://www.bitunix.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| XT.com | https://www.xt.com/en | Malaysia - Securities Commission | 2025-09-01 | ||
| Changelly | https://changelly.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| PrimeXBT | https://primexbt.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Potential clone entity - Rockstead Capital | https://www.rocks-app.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Potential clone entity - Evergreen Capital | https://www.evgncapital.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Potential clone entity – Partners Capital International Securities / PCIS | https://app.ltidrt.com/web.html | Malaysia - Securities Commission | 2025-09-01 | ||
| Phyntex Markets | https://phyntexmarkets.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Blueberry Markets | https://blueberrymarkets.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Inefex Pro | www.inefex.pro | Malaysia - Securities Commission | 2025-09-01 |
