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 941 to 960 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Growth Points LLC | growthpointsllc.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Growth Empowering | growthempowering.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Growth Assets | growth-assets.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Growth Access Limited | growthacessltd.com.alconinvestltds.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| GroveForex Trading | groveforextrading.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Grove-Assets | grove-assets.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Group Asset Holdings Limited | groupassetholdingsltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Greasevestdefi | greasevestdefi.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Gold Capital Trade | goldcapitaltrade.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| GlobalTradeInvest | globaltradeinvest.info | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Globalfinvault | globalfinvault.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Global Tech Holdings | globaltechholdingsltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Global Funds Exchange | globalfundsxchange.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Global Alliance | globalalliants.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Glimmer-trade | glimmer-trades.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Gleam Pro Trade | gleamprotrade.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Genesis Global Property Group Ltd | genesisgpgltd.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Fundswell Limited | finovate.it.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Fund Nest | fundnestholding.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Fortune Trade Pro | fortunetradepro.com | New Zealand - Financial Markets Authority | 2025-12-02 |
