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 921 to 940 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Merg Trade Limited | mergtradelimited.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Mass Earners Investment Company | mass-earners.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Makacointrading | makacointrading.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Lunar Invest | lunarinvests.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Liberty Investment | libertyinvestment.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Leonspire Holdings | leonspireholdings.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Legacy Treasure Alliance | legacytreasurealliance.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Kryptop | kryptop.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Jet Prime Capital | jetprimecapital.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Iztonix | iztonix.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Investeclilimited | investeclilimted.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Invest Expect | investexpect.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Inval Holdings | invalholdings.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| ICG Limited | intelligencechipgrouplimited.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Hventures | hventures.ca | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Hortiphoniexcapital | hortiphoniexcapital.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| High Prohash | highprohash.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| High Peak | highpeakfinance.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Harborvest Partners | harborvest-partners.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Growvest-Earners | growvest-earners.com | New Zealand - Financial Markets Authority | 2025-12-02 |
