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 3641 to 3660 of 31144 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| Weir Asset & Property Retrieval Services (Weir) – Recovery scam | New Zealand - Financial Markets Authority | 2024-10-03 | |||
| Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams | Blockchain-dep.com | New Zealand - Financial Markets Authority | 2024-10-03 | ||
| AUXIIFUND.COM / AUXIIFUND | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| GROVENTIA.XYZ / GROVENTIA | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| CRYPTION-ICO.COM / CRYPTION-ICO | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| UTRAINVESTMENT.ONLINE / UTRAINVESTMENT | United Kingdom - Financial Conduct Authority | 2024-10-03 |
