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 1621 to 1640 of 40358 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Rathbones Shares | rathbonesshares.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Quinex Global | quinexglobal.ltd | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| QFS Limited | qfs-limited.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| QFS Asset Reserve | qfsassetreserve.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| QBasis Exchange | qbasisexchange.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| PureCapital Holdings | purecapital-holdings.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| PumpGlobalF | pumpglobalf.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Proxfinance | proxifinancechain.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Providoxinvestment | providoxinvestment.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prop Exchanges | prop-exchanges.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Promentum Limited | promentumlimited.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Progain Tradex | progaintradex.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Proficient Growth Invt | proficientgrowthinvt.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Probold Fortune | proboldfortune.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prime-Xchange | prime-xchange.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Primetime Invest | primetimeholdingslt.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Primes Capital | primescapital.ltd | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Primefolio | primefolio.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prime-Earn | prime-earn.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prime-Bits | prime-bits.org | New Zealand - Financial Markets Authority | 2025-12-02 |
