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 981 to 1000 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Dailygolden Asset | universaltrust-capltal.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Cryptobenefits | cryptobenefits.uk | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Crypto-Benefit247 | crypto-benefits247.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Cronassets | cronassets.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Croft Capital | croftcapital.ltd | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| CrestValue | crestvalue.net | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Coxitex | coxitex.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Corporate Investment Company | corporateinvestmentcompany.site | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Constance Holdings Ltd | constanceholdingsltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| ComosCapital Investments | comoscapital.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Coinxide | coinxide.ltd | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Coinhub Trade | coinhubtradex.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Coin-fxs | coinfxs.info | New Zealand - Financial Markets Authority | 2025-12-03 | ||
| Coinetvints | coinetvints.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Coin Wealth Trade | coinwealthtrade.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Coin Hull | coinhull.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| City Wealth Investment | citywealthsinvestments.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Chain+Capital Assets Taps | chaincapitalassetaps.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Certified-Wealth | certified-wealth.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| CapitalZXTrades | capitalzxtrades.com | New Zealand - Financial Markets Authority | 2025-12-02 |
