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 61 to 80 of 33778 results

Commercial Name Corporate Name URL Regulator Date
Xaebits xaebits.com New Zealand - Financial Markets Authority 2025-09-15
Wowdex wowdex.top New Zealand - Financial Markets Authority 2025-09-15
Wormdex wormdex.com New Zealand - Financial Markets Authority 2025-09-15
Wordzex wordzex.com New Zealand - Financial Markets Authority 2025-09-15
Werodex werodex.com New Zealand - Financial Markets Authority 2025-09-15
Weqobit weqobit.com New Zealand - Financial Markets Authority 2025-09-15
Wazxdex wazxdex.com New Zealand - Financial Markets Authority 2025-09-15
Walletmusk walletmusk.com New Zealand - Financial Markets Authority 2025-09-15
Voredex voredex.com New Zealand - Financial Markets Authority 2025-09-15
Vodycoin vodycoin.com New Zealand - Financial Markets Authority 2025-09-15
Valhadex valhadex.com New Zealand - Financial Markets Authority 2025-09-15
USANex usanex.com New Zealand - Financial Markets Authority 2025-09-15
Unesdex unesdex.top New Zealand - Financial Markets Authority 2025-09-15
Tuedex tuedex.com New Zealand - Financial Markets Authority 2025-09-15
Trezex trezex.pro New Zealand - Financial Markets Authority 2025-09-15
Tradebitera tradebitera.com New Zealand - Financial Markets Authority 2025-09-15
Torweu torweu.com New Zealand - Financial Markets Authority 2025-09-15
Tomodex tomodex.top New Zealand - Financial Markets Authority 2025-09-15
Tezix tezix.live New Zealand - Financial Markets Authority 2025-09-15
Texodex texodex.com New Zealand - Financial Markets Authority 2025-09-15