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 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Poland - Polish Financial Supervision Authority | 2025-05-02 | ||||
| Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-05-02 | |||
| Fibonachis | https://www.fibonachis.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| SmartCoin | https://smartcoinud.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| Optira FX | https://optirafx.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| Reichmann Group | https://reichmann-group.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| Ocean Minner | https://Oceanminner.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| NovalOption | novaloption.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| NFT Legacy | v-king7.dynu.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| NexusCrestLTD | nexuscrestltd.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Nexas Assets Stock Market | nexasassets.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Nexaassets | nexaassetsmkt.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| MPK Trading Limited | mpkonlinetrading.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Menfxprotrades | menfxtprotrades.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Mega Assets | megaassetsltd.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Maxcoinoptions | maxcoinoptions.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Master TradeHub | mastertradershub.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Mars Tech Limited | marstechlimited.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Market Monkx | marketmonkx.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Lumnex | lumnex.co | New Zealand - Financial Markets Authority | 2025-04-28 |
