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 1281 to 1300 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Wind Vale Trust | https://windvaletrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Veritas Apex Bank | https://veritasapexbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Vault Trust Global | https://vaulttrustglobal.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Union Edge Capital | https://www.unionedgecapital.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| UnifiedSave Bank | https://veritasapexbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| UBS Bank (imposter) | https://unbbs.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Trust Apex Alliance | https://www.trustapexalliance.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Steadfast Premier Bank | https://steadfastpremierbnk.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Standard Safe Trust Bank | http://www.standardsafetrust.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Standard Groups Bank | https://standardgroups.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Standard Chartered | https://www.standardchrtrev.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Stability Trust Credit Union | https://stabilitytrustcu.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Solvium Capital Banking Ltd | https://solviumcapital.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Solid Union Capitals | https://www.solidunioncapitals.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Sky Finance Holdings Bank | https://www.skyfinanceholdings.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Shield Optima Trust | https://www.shieldoptimatrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| RFI Trust | https://www.rfitrustglobal.com | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Reaquity Finance | https://reaquityfinance.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Prestige Crest Heights | https://prestigecrestheights.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Pillar Heritage Save | https://pillarheritagesave.pro/ | New Zealand - Financial Markets Authority | 2025-06-16 |
