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 961 to 980 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Forsythoilltd | forsythoilltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| ForexCleaTrade | forexcleantrading.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Fonterran Organization | fonterranks.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Finance Extra | finance-extra.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Fidelity Fastearners | fidelit-fastearners.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Fidel Investment | fidel-investment.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Falcon-Trade | elitespheremotors.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Extrocol | extrocol.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Expert-Minerz | expert-minerz.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Expert Gainers | expertgainers.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| EssentialsMatrix | essentialsmatrix.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Enforcenoblefx | enforcenoble.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Encrypex Marketing | encrypexmarketing.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Eminant-Magnificent | eminant-magnificent.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Elysium Globals | elysiumglobals.biz | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Elite Finance | elitefinanceltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Dxfunding | dxfunding.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Dominion Finance | dominionfinanceonline.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| DK Investments | dkvestpro.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Digital Earners | dtearnersltd.com | New Zealand - Financial Markets Authority | 2025-12-02 |
