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 1301 to 1320 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Origin Spring Trust | https://originspringtrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Opulent Mark Trust | https://www.opulentmarktrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Noventra Wealth Bank | https://noventrawealthbank.com | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Nova Pinnacle Bank | https://novapinnacle.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Nova Trustway Union | https://www.novatrustway.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Noble Capital Heights | https://www.noblecapitalheights.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| International Bank Malaysia | https://internationalfinancemalaysia.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Inter Spectra Bank | https://interspectrabnk.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| HSB Private Bank | https://pvbbk.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Horizon Ridge Credit Union | https://horizonridgecu.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Horixen Finance Bank | https://horixenfinancebank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| HB Global Bank | https://www.hbglobalbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Haven Rock Trust | https://havenrocktrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Guarantee Fin Bank | https://www.guaranteefinbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Granite Trust Financial | https://globalcitytrustbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Grand Wave Alliance Bank | https://grandwavealliance.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Golden Shore Trust | https://www.goldenshoretrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Globe Union Finance | https://globeunionfinance.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Elevate Edge Trust | https://elevateedgetrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Edge Financial Corp | https://edgefinancialcorp.org | New Zealand - Financial Markets Authority | 2025-06-16 |
