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 17961 to 17980 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Suspected scam and imposter website twinfs.com | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Investor warning: wisefex.org Investment LTD | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Website scam warning for blackwood-investment.com | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| FMA issues warning that www.hubert-acker.com impersonating overseas broker | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Himalaya Exchange | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| FMA issues warning to investors about Leadway Investment Group | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Belgium and UK regulators place Immediate Edge on investor caution list | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Warning about toddenergyinvestment.com | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| NYSE Website - Warning for Investors | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| International regulator warning: www.skywinprofit.com | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Bitengecko | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| oceaniatradinggroup.com | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Warning about pribizco.com and pbfx.asia websites | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| GrayWallet | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| InfinityCapitalG | Ontario - Ontario Securities Commission | 2022-02-01 | |||
| Man Capital Group | Ontario - Ontario Securities Commission | 2022-02-01 | |||
| FinoMarkets | Ontario - Ontario Securities Commission | 2022-02-01 | |||
| Advancecrypto.ltd | Ontario - Ontario Securities Commission | 2022-02-01 | |||
| Antari Markets | Ontario - Ontario Securities Commission | 2022-02-01 |
