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 881 to 900 of 39594 results

Commercial Name Corporate Name URL Regulator Date
Planerabit planerabit.com New Zealand - Financial Markets Authority 2025-12-02
Pitch Capion pitchcapion.com New Zealand - Financial Markets Authority 2025-12-02
Facebook page "MarketHub" https://www.facebook.com/people/MarketHub/61550286885687/ Thailand - Securities and Exchange Commission 2025-12-02
Pinnacle Holdings Limited pinnacleholdingslimited.com New Zealand - Financial Markets Authority 2025-12-02
Facebook page "From our organic garden" https://www.facebook.com/profile.php?id=61550193975381 Thailand - Securities and Exchange Commission 2025-12-02
Pinet Pro Limited pinet-pro.com New Zealand - Financial Markets Authority 2025-12-02
Facebook page "CoinGlobal" https://www.facebook.com/profile.php?id=100068518803464 Thailand - Securities and Exchange Commission 2025-12-02
Phantoms Global phantomsgloballtd.com New Zealand - Financial Markets Authority 2025-12-02
PetraGain Corporation petragain.com New Zealand - Financial Markets Authority 2025-12-02
Facebook page "Cafe Amazon all over Thailand" https://www.facebook.com/profile.php?id=100094900960495 Thailand - Securities and Exchange Commission 2025-12-02
PeakGain Group peakgaingroup.org New Zealand - Financial Markets Authority 2025-12-02
Peachlimit peachlimit.com New Zealand - Financial Markets Authority 2025-12-02
Facebook page "Brr296" https://www.facebook.com/people/Brr296/61570026718269/ Thailand - Securities and Exchange Commission 2025-12-02
Passive Automated Trading System custom.voyentregar.com New Zealand - Financial Markets Authority 2025-12-02
Facebook page "BlockNews" https://www.facebook.com/profile.php?id=61550924819039 Thailand - Securities and Exchange Commission 2025-12-02
Pacific Investments anglo-minings.com New Zealand - Financial Markets Authority 2025-12-02
Pacific Group pacificsgruop.com New Zealand - Financial Markets Authority 2025-12-02
Orpheus Trusts Ltd orpheustrustsltd.com New Zealand - Financial Markets Authority 2025-12-02
Optimism Investments optimismvest.com New Zealand - Financial Markets Authority 2025-12-02
Optimal Yield Limited optimalyieldlimited.com New Zealand - Financial Markets Authority 2025-12-02