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 501 to 520 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Apex Finance | apexfinance.live | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Zeusby (Imposter) | zeusby.org/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| YooKeo Pro (Imposter) | yookeopro.com/main.html#/home/index | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Xemnode (Imposter) | zrxnode.org/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Xchangehub (Imposter) | xchangehub.cc/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| World Liberty Financial (Imposter) | trestely.com/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Websea (Imposter) | hzwebsea.co/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Web3 (Imposter) | webseatr.cc/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Wcoin (Imposter) | wcoin.cash/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| TVL (Imposter) | tvlie.top/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Trust Vault (Imposter) | trustexp.cc/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Trust pro (Imposter) | trustpro.ink/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| TruBit Pro (Imposter) | trubitpro.net/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Trek (Imposter) | fox-trek.com/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| TonKeeperFX (Imposter) | tokeepert.com/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Tethe EX | tetheex.cc/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| STRCoin (Imposter) | strcoin.com/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Six (Imposter) | sixtd.cc/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| SGE-COMEX (Imposter) | enkghuu7.com/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| SafeX (Imposter) | safexis.net/main.html#/home/index | New Zealand - Financial Markets Authority | 2025-11-14 |
