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 3681 to 3700 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TopMarkets LTD | Quebec - Autorité des marchés financiers | 2024-07-04 | |||
| Rumblenomic | Quebec - Autorité des marchés financiers | 2025-04-14 | |||
| TriumphIncome | triumphincome.net | Quebec - Autorité des marchés financiers | 2025-04-25 | ||
| Equaledge | Quebec - Autorité des marchés financiers | 2024-07-04 | |||
| SpiderTrex | Quebec - Autorité des marchés financiers | 2024-07-04 | |||
| FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax | Italy - Commissione Nazionale per le Società e la Borsa | 2024-07-04 | |||
| Mexon Investment | United Kingdom - Financial Conduct Authority | 2024-07-04 | |||
| OTEX EXPERT / OTEX-EXPERT.COM | United Kingdom - Financial Conduct Authority | 2024-07-04 | |||
| 2SUREMARKETDESK | United Kingdom - Financial Conduct Authority | 2024-07-04 | |||
| One Financial Market (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-07-04 | |||
| ExpertFRX / expertfrx.com (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-07-04 | |||
| Bestie Loans (https://www.bestieloans.co.uk) | United Kingdom - Financial Conduct Authority | 2024-07-04 | |||
| Solve Bit https://solve-bit.com | United Kingdom - Financial Conduct Authority | 2024-07-04 | |||
| CFX Finance - Imposter websites, suspected scam | New Zealand - Financial Markets Authority | 2024-07-03 | |||
| Bridge Trust Finance – Suspected scam, fake certificates | New Zealand - Financial Markets Authority | 2024-07-03 | |||
| pioneerfinanceltd.com – Imposter website | New Zealand - Financial Markets Authority | 2024-07-03 | |||
| Dr-hypotheque.ca | Quebec - Autorité des marchés financiers | 2024-07-03 | |||
| Fraudulent private loan websites | Quebec - Autorité des marchés financiers | 2024-07-03 | |||
| PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL | United Kingdom - Financial Conduct Authority | 2024-07-03 | |||
| PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL | United Kingdom - Financial Conduct Authority | 2024-07-03 |
