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 1681 to 1700 of 40358 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Next-Switch | next-switch.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "Bit Capital" | https://www.facebook.com/profile.php?id=100086068370230 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Next Waveservs | nextwaveservplc.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Net Est Miners | netestminers.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "Bin Vision" | https://www.facebook.com/people/Bin-Vision/61566067837318 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Nation Trade | nationtradf.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "AMZ Create to make profits." | https://www.facebook.com/profile.php?id=61550737019282 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Mutable Capital | mutabletrading.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| MTechTrade | mtechtrade.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Morgan Financials | morganfinancials.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Miners Profit | minersprofits.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| MetaQuontix | metaquontix.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Merg Trade Limited | mergtradelimited.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Mass Earners Investment Company | mass-earners.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Makacointrading | makacointrading.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Lunar Invest | lunarinvests.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Liberty Investment | libertyinvestment.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Leonspire Holdings | leonspireholdings.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Legacy Treasure Alliance | legacytreasurealliance.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Kryptop | kryptop.org | New Zealand - Financial Markets Authority | 2025-12-02 |
