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 1661 to 1680 of 40358 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| PetraGain Corporation | petragain.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "Cafe Amazon all over Thailand" | https://www.facebook.com/profile.php?id=100094900960495 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| PeakGain Group | peakgaingroup.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Peachlimit | peachlimit.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "Brr296" | https://www.facebook.com/people/Brr296/61570026718269/ | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Passive Automated Trading System | custom.voyentregar.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "BlockNews" | https://www.facebook.com/profile.php?id=61550924819039 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Pacific Investments | anglo-minings.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Pacific Group | pacificsgruop.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Orpheus Trusts Ltd | orpheustrustsltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Optimism Investments | optimismvest.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Optimal Yield Limited | optimalyieldlimited.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Ohganasite | ohganasite.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Oceanwaves Limited | oceanwaveslimited.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "BlockNews" | https://www.facebook.com/profile.php?id=100080221429731 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Nuvo Limited | nuvolimited.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "Bit Info" | https://www.facebook.com/profile.php?id=100093743141200 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Novax Mining | novaxmining.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Notch FX Trades | notchfxtrades.live | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "Bit Change" | https://www.facebook.com/profile.php?id=100089608057367 | Thailand - Securities and Exchange Commission | 2025-12-02 |
