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 741 to 760 of 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Venture Heritage | ventureheritagelimited.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Unity Wealth | unitywealth.ltd | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| UniqueTradeMarket | uniquetrademarket.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Unique-Invest | uniqueinvest.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Uniontrustpaid | uniontrust-paid.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| UnionFX Limited | unionfxltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Tullow EnergyOil | tullow-energyoil.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Trustern Invest | trustearninvest.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Trust Appears Limited | trust-appear.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Trilloxcapital | trilloxcapital.net | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Tradepointmarket | tradepointmarket.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| ToddEnergy Global | toddenergyglobal.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Tirom Funds Management | tiromfundsmanagement.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| TheQuantumPoint | thequantumpoint.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Tesla Stocks Investment | teslastockinvestmentmarket.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Tesla Investment & Stocks | teslaworldinv.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Swissvix | swissvix.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Swiss Assets Limited | swissassetsltd.pro | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| SwiftEdgeCapital | swiftedgecapital.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Swift Resort | swiftresort.com | New Zealand - Financial Markets Authority | 2025-12-02 |
