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 2621 to 2640 of 30139 results

Commercial Name Corporate Name URL Regulator Date
UbitEx Malaysia - Securities Commission 2024-10-04
Exclusive Markets Malaysia - Securities Commission 2024-10-04
Helvetica Vermögensverwaltung Switzerland - Swiss Financial Market Supervisory Authority 2024-10-04
Stellarcapitalltd.com New Zealand - Financial Markets Authority 2024-10-04
SSGA Pro and DBRS Morningstar New Zealand - Financial Markets Authority 2024-10-04
Apex Analytics New Zealand - Financial Markets Authority 2024-10-04
Banker Quotes New Zealand - Financial Markets Authority 2024-10-04
Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY New Zealand - Financial Markets Authority 2024-10-04
Ellev8 New Zealand - Financial Markets Authority 2024-10-04
Saltaire Finance New Zealand - Financial Markets Authority 2024-10-04
iLimits Invest Limited New Zealand - Financial Markets Authority 2024-10-04
Ronex-Coin New Zealand - Financial Markets Authority 2024-10-04
The People’s Reserve New Zealand - Financial Markets Authority 2024-10-04
Peathorna Global New Zealand - Financial Markets Authority 2024-10-04
Onyx Group Limited New Zealand - Financial Markets Authority 2024-10-04
Plaza funds management New Zealand - Financial Markets Authority 2024-10-04
Invested Capital, IC Solutions New Zealand - Financial Markets Authority 2024-10-04
smartgeek-digital.com Financial Limited New Zealand - Financial Markets Authority 2024-10-04
Uoncrypto New Zealand - Financial Markets Authority 2024-10-04
TryTrade New Zealand - Financial Markets Authority 2024-10-04