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 19301 to 19320 of 34356 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Investor alert: false claims by Finanex Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns against illegal derivative services offered by Prime Capital Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns about an imposter website: thelionhub.xyz | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA and Irish regulator issue warning about jms-icav.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Scam alert: Capital Maximus and My Trading College | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Investor alert: false claims by Onyx Group Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns about suspected scam: Big Uncle | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warning: E-capital Forex | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Assured Digital Bank is not registered as a Financial Service Provider in New Zealand | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| nvestor warning: Goldridge Investment Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Suspected scam: nesbittrusteeslimited.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Warning: Member of the public unable to withdraw funds invested with Maxi Finance | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Scam alert for OMF | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warning: Infintix Limited withholds client funds | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Warning: Crypto Bot using a fake news article | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns about suspected scam: nzglobaltrading.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Blue Whale (CLONE) | Ireland - Central Bank of Ireland | 2022-07-04 |
