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 30874 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Turbo Crypto Investment Intl ltd | turbocryptinvestintl.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Trade Quext | tradequext.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Trade Fx Vista ltd | tradesfxvista.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| TP-TASK LIMITED | tp-tasklimited.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| TmFx Trading Ltd | tmfxtrading.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Swiftnextrade Ltd | SwiftNextrade.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| SwiftMavericks Ltd | swiftmavericks.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| SupaBinances ltd | supabinances.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Sucex Trade Ltd | sucextrade.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Sotremfxoption ltd | sotremfxoption.live | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Safe Crypto Mining Fx ltd | safecryptominingfx.net | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| primeoptionsmarket | primeoptionsmarket.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| OX Coin FXOption ltd | oxcoinfxoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Open Signal ltd | opensigonline.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Nothernside Capital Ltd | nothernsidecapital.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| megacoindex ltd | megacoinsindex.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Market Fx Movers ltd | marketfxmovers.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Mako Top Option ltd | makotopoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| KD Lite Option ltd | kdliteoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Infinite miners Traders Ltd | infinite-miners.co.in | New Zealand - Financial Markets Authority | 2025-05-21 |
