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 101 to 120 of 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Falcon CryptoDen | falcryptden.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| ExpertFutureconnect | expertfutureconnect.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Ether-Pulse Investment (Imposter) | ether-pulse.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Entity Investors | entityinvestors.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Earrth Earns | earrthearns.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Dynamic-Stocks (Imposter) | dynamic-stocks.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Digital-AssetPro (Imposter) | digital-assetpro.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Crestflux | crestflux.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Cornerstone Capital (Imposter) | cornerstcap.org/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Chainzenithfund (Imposter) | chainzenith-fund.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Central Prime (Imposter) | central-prime.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Carltonswealth | carltonswealth.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Brightfoxcapital (Imposter) | brightfoxcapital.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Blockchain Visionary (Imposter) | blockchainvisionary.org/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Bitfinance-invest (Imposter) | bitfinance-invest.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Bit Blocks (Imposter) | bit-blocks.ltd | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Bintarextrades | bintarextrades.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Benefittrade (Imposter) | benefittrade.org/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Banktrustcoin | banktrustcoin.com/ | New Zealand - Financial Markets Authority | 2025-11-03 | ||
| Awardcapital-funds (Imposter) | awardcapital-funds.com/ | New Zealand - Financial Markets Authority | 2025-11-03 |
