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 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 68EA | 68ea.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
|
Riscoin League of Seagulls |
riscoin.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| DSJ Exchange | dsjoo.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Cbex | cbex18.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Ijex | ijexzp.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
|
Txex Whalefall |
txex21.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| RiseProfitFx | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-25 | |||
| Blanc Invest | https://www.blancinvest.online | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| BitstoneFX | www.bitstonefx.com | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| Wimexbit | https://www.wimexbit.com | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| goldmansachs-vip.net | www.goldmansachs-vip.net | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| Virtual Capital | https://virtualcapitaltrade.ltd | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Digital Income | https://digital-income.ltd | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Crypto Minerd | https://cryptominerd.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Blockchain Minners | blockchainminners.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| BITNEXTINV | bitnextinv.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Bitcoin Mining Asset | bitcoinminingasset.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Bitcistack Asset | bitcistckasset.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Best Binary Trades | bestbinarytrading.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| BaxterFXtrade | baxterfxtrade.com | New Zealand - Financial Markets Authority | 2025-04-25 |
