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 2261 to 2280 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BLK International Exchange Inc (Imposter) | blkinternationalltd.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| BLG Pro | blgpro.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| BLG Finance (Imposter) | blackbullfxltd.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| BlackBull FX (Imposter) | blackbullfxltd.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Bitpie (Imposter) | bitpieexc.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Bitcecoin | gf.bitceco.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Baazex (Imposter) | baazexdx.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| AUS GLOBAL (Imposter) | ausglobalforex.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| ATFX (Imposter) | atfxgoldsvip.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| ASL | aslasll.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Apex FX (Imposter) | apexfxent.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| ANCETD | ancetdfx.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Allianz (Imposter) | fproalizan.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| AEEST | aeestgroup.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| ABUSA | fxpioneet.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| 247marketgain Limited | 247markettrade.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Cryptosuper | https://www.cryptosuper.io | Quebec - Autorité des marchés financiers | 2025-05-02 | ||
| Fibovest | https://fibovest.com | Quebec - Autorité des marchés financiers | 2025-05-02 | ||
| X-Rchain Limited | https://www.xrchainlimited.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Legitoptiontrade | United Kingdom - Financial Conduct Authority | 2025-05-02 |
