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 281 to 300 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Swiftnextrade Ltd | SwiftNextrade.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| SwiftMavericks Ltd | swiftmavericks.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| SupaBinances ltd | supabinances.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Sucex Trade Ltd | sucextrade.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Sotremfxoption ltd | sotremfxoption.live | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Safe Crypto Mining Fx ltd | safecryptominingfx.net | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| primeoptionsmarket | primeoptionsmarket.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| OX Coin FXOption ltd | oxcoinfxoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Open Signal ltd | opensigonline.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Nothernside Capital Ltd | nothernsidecapital.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| megacoindex ltd | megacoinsindex.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Market Fx Movers ltd | marketfxmovers.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Mako Top Option ltd | makotopoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| KD Lite Option ltd | kdliteoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Infinite miners Traders Ltd | infinite-miners.co.in | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Infinite miners Traders Ltd | infinite-miners.co.in | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Global Ultimate Trade | globalultimatetrade.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Global Trading Nex Ltd | globaltradingnex.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Gemini Trade FX Option Ltd | gemitrafxoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Ganancia Options | gananciaoptions.com | New Zealand - Financial Markets Authority | 2025-05-21 |
