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 861 to 880 of 39435 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BICapital | bicapital.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Bgain Global Ltd | bgain-globalltd.com | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| Bfinance | bfinance.id | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| Best Trade Investment Company | midersminingpro.online | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| Beelstocklimited | belstocklimited.net | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| Bayleys Investment | bayleysinvestmentltd.org | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| Axion Invest | everlymidcapital.com | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| Atlanticapital | atlanticaptial.com | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| AstroGo Limited | astrogolimited.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Astra Mining | astra-mining.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Syncicmax | Hong Kong - Securities and Futures Commission | 2025-12-05 | |||
| Assurity Ventures | assurityventuresco.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| AssetTrusts | assettrusts.org | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Asset-trade Investment | asset-tradeinvestment.org | New Zealand - Financial Markets Authority | 2025-12-04 | ||
| Assets Legacy | assets-legacy.org | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Asiangrowth Shares | asiangrowthshares.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Ark Capital Markets | arkcapitalmarkets.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Arixus Capitals | arixuscapitals.net | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Argo Finance | argo-finance.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Apex Astral | apexastral.com | New Zealand - Financial Markets Authority | 2025-12-05 |
