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 441 to 460 of 34013 results

Commercial Name Corporate Name URL Regulator Date
Bitnexex bitnexex.com New Zealand - Financial Markets Authority 2025-09-16
Bitloxer bitloxer.com New Zealand - Financial Markets Authority 2025-09-16
Bitdoku bitdoku.com New Zealand - Financial Markets Authority 2025-09-16
Bitcrex bitcrex.com New Zealand - Financial Markets Authority 2025-09-16
Bitcenax bitcenax.com New Zealand - Financial Markets Authority 2025-09-16
Birchange birchange.top New Zealand - Financial Markets Authority 2025-09-16
Binoswap binoswap.com New Zealand - Financial Markets Authority 2025-09-16
Binfix binfix.org New Zealand - Financial Markets Authority 2025-09-16
Binanez binanez.com New Zealand - Financial Markets Authority 2025-09-16
Berxdex berxdex.com New Zealand - Financial Markets Authority 2025-09-16
Berobit berobit.com New Zealand - Financial Markets Authority 2025-09-16
Bazadex bazadex.com New Zealand - Financial Markets Authority 2025-09-16
Anodex anodex.top New Zealand - Financial Markets Authority 2025-09-16
Anaxdex anaxdex.com New Zealand - Financial Markets Authority 2025-09-16
Altoshell altoshell.com New Zealand - Financial Markets Authority 2025-09-16
Altistrade altistrade.com New Zealand - Financial Markets Authority 2025-09-16
Altbut altbut.com New Zealand - Financial Markets Authority 2025-09-16
Trading Edge / tradingedgeapp.com www.tradingedgeapp.com United Kingdom - Financial Conduct Authority 2025-09-16
Adagio www.accesvip-adagio.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
Lyfelete www.cert-ssf.org/00054801 Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12