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 1161 to 1180 of 31363 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Teslenergy | teslenergy.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Swift Crypto Options Trade | swiftcryptooptionstrade.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Swap Ultra Trade | swapultratrade.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Successful ExpertTrade | successfulexperttrade.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Stockfx Capitals | stockfxcapitals.org | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Stock Ultimate Pro | stockultimatepro.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Stock Commercial Properties | stockcomproperties.online | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| StellarGate Investment | stellargateinvest.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Stake Home Crypto | mystakehomecrypto.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Speedton Hub | speedtonxhub.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Specetech FX | specetechfx.pro | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Smart Realistic Inv | smartrealisticinv.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Smart Premier Trade | smartpremiertrade.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Smart Options Investment | smartoptionsinvestment.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Siri Tech Limited | siritechlimited.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Royal Lite Hub | royallitehub.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Rely Better Investment | relybetterinvestment.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Relient Growth Investments | resprofvents.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Ranatradeportfolio | ranatradeportfolio.online | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Pronettrades | prontvault.com | New Zealand - Financial Markets Authority | 2025-05-02 |
