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 141 to 160 of 33778 results

Commercial Name Corporate Name URL Regulator Date
Gavadex gavadex.com New Zealand - Financial Markets Authority 2025-09-15
Gascrypt gascrypt.com New Zealand - Financial Markets Authority 2025-09-15
Gafodex gafodex.com New Zealand - Financial Markets Authority 2025-09-15
Fome-crypto fome-crypto.com New Zealand - Financial Markets Authority 2025-09-15
Fextop fextop.com New Zealand - Financial Markets Authority 2025-09-15
Fexedex fexedex.top New Zealand - Financial Markets Authority 2025-09-15
Faspace faspace.top New Zealand - Financial Markets Authority 2025-09-16
Extrinex extrinex.com New Zealand - Financial Markets Authority 2025-09-15
Etherion etherion.pro New Zealand - Financial Markets Authority 2025-09-16
Enerdex enerdex.top New Zealand - Financial Markets Authority 2025-09-16
Elonzex elonzex.com New Zealand - Financial Markets Authority 2025-09-16
Elonzdex elonzdex.com New Zealand - Financial Markets Authority 2025-09-16
Eloniox eloniox.com New Zealand - Financial Markets Authority 2025-09-16
Elonexs elonexs.com New Zealand - Financial Markets Authority 2025-09-16
Elonedex elonedex.com New Zealand - Financial Markets Authority 2025-09-16
Elonearn elonearn.pro New Zealand - Financial Markets Authority 2025-09-16
Elondex elondex.fun New Zealand - Financial Markets Authority 2025-09-16
Ekedex ekedex.top New Zealand - Financial Markets Authority 2025-09-16
Eicash eicash.com New Zealand - Financial Markets Authority 2025-09-16
Donzex donzex.com New Zealand - Financial Markets Authority 2025-09-16