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 401 to 420 of 34013 results

Commercial Name Corporate Name URL Regulator Date
Desodex desodex.top New Zealand - Financial Markets Authority 2025-09-16
Depedex depedex.com New Zealand - Financial Markets Authority 2025-09-16
Demmandbit demmandbit.com New Zealand - Financial Markets Authority 2025-09-16
Dedex dedex.top New Zealand - Financial Markets Authority 2025-09-16
Dapodex dapodex.com New Zealand - Financial Markets Authority 2025-09-16
Daocz daocz.com New Zealand - Financial Markets Authority 2025-09-16
Danxdex danxdex.com New Zealand - Financial Markets Authority 2025-09-16
Cuznex cuznex.run New Zealand - Financial Markets Authority 2025-09-16
Cryptalos cryptalos.com New Zealand - Financial Markets Authority 2025-09-16
Cryppeak cryppeak.com New Zealand - Financial Markets Authority 2025-09-16
Crypexy crypexy.com New Zealand - Financial Markets Authority 2025-09-16
Cosmusk cosmusk.com New Zealand - Financial Markets Authority 2025-09-16
Cornereum cornereum.com New Zealand - Financial Markets Authority 2025-09-16
Conedex conedex.top New Zealand - Financial Markets Authority 2025-09-16
Coinwides coinwides.com New Zealand - Financial Markets Authority 2025-09-16
Coinvias coinvias.com New Zealand - Financial Markets Authority 2025-09-16
Coinastar coinastar.com New Zealand - Financial Markets Authority 2025-09-16
Cchtoken cchtoken.com New Zealand - Financial Markets Authority 2025-09-16
Bybitexes bybitexes.com New Zealand - Financial Markets Authority 2025-09-16
Bunvex bunvex.com New Zealand - Financial Markets Authority 2025-09-16