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 1061 to 1080 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| DK Global Forex Limited | dkglob.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| DEOASIS LIMITED | deoasis.net | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Decode Global Limited (Imposter) | pecodefx.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| DCM | dcmmarkets.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| DBG Markets Limited (Imposter) | dbgmarkentskinlhdsb.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| CXM Trading (Imposter) | cxmtra.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| COMEX | comcvip.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| COMETA | cometa-global.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Catalyst Markets Ltd (Imposter) | catalystgroupstar.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Capital Manage | capitalmanager.link | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Capital Group (Imposter) | tradercgomarkets.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Btgrdo | btgrdo.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
|
Brighten Forex (Imposter) DBG MARKETS (Imposter) |
branctrade.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Bright Stream Capital Management Limited | bscapm.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Branch Forex | branch-forex.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Branch Capital Ltd (Imposter) | branch-fx-one.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Boloni | boloniltd.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Blueberry (Imposter) | blueberry-global.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| BLK International Exchange Inc (Imposter) | blkinternationalltd.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| BLG Pro | blgpro.com | New Zealand - Financial Markets Authority | 2025-05-09 |
