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 3741 to 3760 of 40021 results

Commercial Name Corporate Name URL Regulator Date
Spxdex spxdex.com New Zealand - Financial Markets Authority 2025-09-15
Spazex spazex.top New Zealand - Financial Markets Authority 2025-09-15
Spacepro spacepro.top New Zealand - Financial Markets Authority 2025-09-15
Soxodex soxodex.com New Zealand - Financial Markets Authority 2025-09-15
Sonedex sonedex.top New Zealand - Financial Markets Authority 2025-09-15
Sellstable sellstable.com New Zealand - Financial Markets Authority 2025-09-15
Satodex satodex.top New Zealand - Financial Markets Authority 2025-09-15
Saoxdex saoxdex.com New Zealand - Financial Markets Authority 2025-09-15
Safronix safronix.com New Zealand - Financial Markets Authority 2025-09-15
Safexer safexer.com New Zealand - Financial Markets Authority 2025-09-15
Rewabit rewabit.com New Zealand - Financial Markets Authority 2025-09-15
Rewabit rewabit.com New Zealand - Financial Markets Authority 2025-09-15
Prospex prospex.pro New Zealand - Financial Markets Authority 2025-09-15
Promax promax.run New Zealand - Financial Markets Authority 2025-09-15
Promask promask.pro New Zealand - Financial Markets Authority 2025-09-15
Ponxdex ponxdex.com New Zealand - Financial Markets Authority 2025-09-15
Phrona phrona.com New Zealand - Financial Markets Authority 2025-09-15
Pekedex pekedex.top New Zealand - Financial Markets Authority 2025-09-15
OneGreenBusiness onegreenbusiness.com New Zealand - Financial Markets Authority 2025-09-15
Novauri novauri.com New Zealand - Financial Markets Authority 2025-09-15