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 31382 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Divers Wealth | diverswealth.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Dittrademarket | dittrademarket.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Digital Forex Trade Pro | digitalfxtpro.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Digital Access Bitcoin Investment | digitalaccessbitinv.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Dexerton Financial | dexertonfinancial.org | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Dc-statestreet | dc-statestreet.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Cryptoinvestos | cryptoinvestospage.vercel.app | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Cryptoexe | cryptotexe.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Crypto Trading Hood | crypto-tradinghood.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Crypto Coast Investments | cryptocoastinvestmentsltd.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Crypto Base Limited | crypbasltd.online | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Copytrqdingworld | copytrqdingworld.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Continental Investment Trade | continentinvt.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Commudityexchanges | commudityexchanger.online | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| Citiforexgoal | citiforexgoal.com | New Zealand - Financial Markets Authority | 2025-04-28 | ||
| TopFirstGroup | www.topfirstgroup.com | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| Evolution Global Ltd | https://evolutionglblltd.com | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| Primaxtradeoption | https://primaxtradeoption.com | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| GOLDWESTTRADE | https://goldwesttrade.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Profitablelivetrade | https://globalelitemarkets.live | United Kingdom - Financial Conduct Authority | 2025-04-25 |
