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 81 to 100 of 33302 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Vestawave Investment | vestawave.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Urban Quest Trading (Imposter) | urbanquesttrading.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Trustedge Avantis | trustedgeavantis.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Investment Option | t-investmentoptions.online/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Stocks Smart Advisors | stocksmartadvisors.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Rich Global Trades (Imposter) | richglobaltrades.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| P-Bot Traders Hub | p-bottradershub.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Online Stocks Exchange FX Earnings | onlinestocksexchangefxearnings.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| NY Shell Stock Exchange | nyshellstockexchange.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Metaexchangesx | metaexchangesx.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Lunarday-Trading | lunaday-trading.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Lead Way Forex Robots | leadwayforexrobots.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Royalty Invest | investroyalty.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Harmoncloudtrade | harmoncloudtrade.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| F & C Holding (Imposter) | fandcholding.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Digitalstockairdrop | digitalstockairdroptrading.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Digital Profit Ventures (Imposter) | digitalprofitventures.com/ | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Commonwealth-business (Imposter) | commonwealth-business.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| Commonwealth-business (Imposter) | commonwealth-business.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 | ||
| CoinAssets Investment | coinassets-investment.com/index.htm | New Zealand - Financial Markets Authority | 2025-09-01 |
