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 561 to 580 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Assetsite Assetsite | assetsite.com/main.html | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Aixor (Imposter) | altbase-pro.com/main.html? | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Kiwi Investors Community (56) | New Zealand - Financial Markets Authority | 2025-11-14 | |||
| A2 Capital Appreciation Plan (999) | New Zealand - Financial Markets Authority | 2025-11-14 | |||
| Kiwi Community Exchange (55) | New Zealand - Financial Markets Authority | 2025-11-14 | |||
| Wealth Breakthrough Group 1 | New Zealand - Financial Markets Authority | 2025-11-14 | |||
| RS Finance (Imposter) | rs-fin.com | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Bit Index AI | trilvero.com/bitindexai | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Djintera Cash | djinteracash.com | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Gemini | classicbottle.sbs | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| HashCash Pro | hashcash-pro.net | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| Hueglot | kali.best | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| QuantumAI | caglobalcode.com | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| ForexAlgo AI | forexalgo.ai | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| The World Traders | theworldtraders.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Prezee Finance | prezzeefinance.online | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| RS Bond | https://rsbond.org | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| RS Bond | https://rsbond.org | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Quantum Capital Trade | quantumcaptrade.org | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| New York Financial Group LLC | https://www.newyorkfinancialgroupllc.com | United Kingdom - Financial Conduct Authority | 2025-11-12 |
