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 1321 to 1340 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crest Noble Trust | https://crestnobletrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Crespo Finance | https://crespofinance.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
|
Credit Swift Assets Credit Swift Asset Limited |
https://creditswiftassets.org/index-2.html | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Credit Fast Union | https://www.creditswiftassets.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Credit Fast Union | https://creditfastunion.com/index-2.html | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Credily Union BANK | https://credilyunions.com/index.php | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Common Trust Community Alliance Bank | https://www.ctcalliance.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Chaabi Plus Capital | https://chaabipluscapital.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Celeritas Trust Bank | https://www.celeritastrustbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Auxtrus Union Bank | https://auxtrusunion.com/index-2.php | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Ascend Haven Trust | https://ascendhaventrust.online | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Alliance Nova Trust | https://alliancenovatrust.pro/index-2.php | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Orangex | https://www.orangex.org | British Columbia - British Columbia Securities Commission | 2025-06-16 | ||
|
Cryptoro Cryptoro Ltd. |
cryptoro.ai | Alberta - Alberta Securities Commission | 2025-06-16 | ||
| Raliplen | raliplen.com | Alberta - Alberta Securities Commission | 2025-06-16 | ||
|
CastilloTrade Castillotrade |
castillotrade.net | Alberta - Alberta Securities Commission | 2025-06-16 | ||
| Valurium Ltd. | https://valurium.com/de/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-06-12 | ||
| Htfxwins | www.htfxwins.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-12 | ||
| Zyvexor Rise AI | http://thezyvexorriseai.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-12 | ||
| Soltcll.net | Soltcll.net | New Zealand - Financial Markets Authority | 2025-06-12 |
