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 1181 to 1200 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Raise My Funds | https://raisemyfunds.co/ru/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| CoinMall | https://coinmall.top/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| BTCMiner | https://www.btcminer.space/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| Livaxxen | https://market.livaxxen.org/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| Opts Pulse Exchange | www.opuscoin.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Blockchain Discussion Group | www.BIB-BTC.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| BTC-Alpha Club | www.eth-alpha.com/; | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Profit class | www.profitcs.net | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Spread Dynamics | dynamic-arb.vip; | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| PTOUNZ | ptounz.com/#/; | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Opt Coin | optcoin.lol | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| ZeelTrade | zeeltrade.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Zealvest | zealvest.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Xroce Capital Limited | xrocecapital.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| XploreFx Trading | xplorefxtrading.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| XCoin Trader | xcointrader.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Wisecryptoinvestor | wisecryptoinvestor.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Whales Asset | whales-asset.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Welfare | welfareconomics.net | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Vista Portfolio Investment | vista-portfolio.com | New Zealand - Financial Markets Authority | 2025-05-02 |
