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 721 to 740 of 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| swiss-banking.com | https://swiss-banking.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Novapago AG | https://novapago.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| AlpenBlack Bank / alpenblack.com | www.alpenblack.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| 9M AI Strategy Fund (9M AI策略基金);9M AI Stable Fund (9M AI穩健基金) | Hong Kong - Securities and Futures Commission | 2025-12-02 | |||
| Zestvesting | zestvesting.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Zennox Trade | zennox-trades.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Yoopex | yoopex.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Wixlight | wixlight.world | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Wisebrandltd | wisebrandsltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| WinBits | hyip.voyentregar.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| WhiteOak Trading | whiteoaktrade.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Wealth-Trust | www.wealth-trust.live | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Wealthstack | wealthstacksolutions.net | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Wealth Management Firms | wealthmanagementfirms.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Wealth Base | wealth-base.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Vistro Associate | vta-world.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Visionary Global Investment | visionaryglobalinvestment.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Virtue Trade Funds | virtuetdfundz.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| VezalEnergy | vezalenergy.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Vertex Global | vertexglobals.com | New Zealand - Financial Markets Authority | 2025-12-02 |
