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 33778 results

Commercial Name Corporate Name URL Regulator Date
Phrona phrona.com New Zealand - Financial Markets Authority 2025-09-15
Pekedex pekedex.top New Zealand - Financial Markets Authority 2025-09-15
OneGreenBusiness onegreenbusiness.com New Zealand - Financial Markets Authority 2025-09-15
Novauri novauri.com New Zealand - Financial Markets Authority 2025-09-15
Not-ex not-ex.com New Zealand - Financial Markets Authority 2025-09-15
Noterma noterma.com New Zealand - Financial Markets Authority 2025-09-15
Nexudex nexudex.com New Zealand - Financial Markets Authority 2025-09-15
Newdex newdex.pro New Zealand - Financial Markets Authority 2025-09-15
Nerabit nerabit.com New Zealand - Financial Markets Authority 2025-09-15
Nekodex nekodex.top New Zealand - Financial Markets Authority 2025-09-15
Nefdex nefdex.com New Zealand - Financial Markets Authority 2025-09-15
Nasadex nasadex.com New Zealand - Financial Markets Authority 2025-09-15
Nabadex nabadex.com New Zealand - Financial Markets Authority 2025-09-15
Muzkdex muzkdex.top New Zealand - Financial Markets Authority 2025-09-15
Muskebit muskebit.com New Zealand - Financial Markets Authority 2025-09-15
Muskearn muskearn.pro New Zealand - Financial Markets Authority 2025-09-15
Muskdex muskdex.pro New Zealand - Financial Markets Authority 2025-09-15
Miner Solutions miner.solutions New Zealand - Financial Markets Authority 2025-09-15
Lakshmibit lakshmibit.com New Zealand - Financial Markets Authority 2025-09-15
Kuzadex kuzadex.run New Zealand - Financial Markets Authority 2025-09-15