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 21 to 40 of 29566 results

Commercial Name(s) Corporate Name(s) URL Regulator Date
https://profitwave.cc/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
Seven 11 Loans (Clone of FCA authorised firm United Kingdom - Financial Conduct Authority 2025-03-19
Artemis Smart Investment Circle (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-03-19
SAX Quebec - Autorité des marchés financiers 2025-03-19
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2025-03-19
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2025-03-19
212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-03-19
chetwodbk.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-03-19
berkshire-wealthuk.com (clone of FCA firms) United Kingdom - Financial Conduct Authority 2025-03-19
Bridgewell Holdings (bridgewellholdings.co.uk) United Kingdom - Financial Conduct Authority 2025-03-19
FX273 (https://fx273.com) United Kingdom - Financial Conduct Authority 2025-03-19
SixGroupTrust Quebec - Autorité des marchés financiers 2025-03-19
Best Wallet / bestwallet.com / bestwallettoken.com United Kingdom - Financial Conduct Authority 2025-03-19
Aixcad Quebec - Autorité des marchés financiers 2025-03-19
DFCAPP / DFC / dfcapp.net United Kingdom - Financial Conduct Authority 2025-03-19
ExtonGlobal / www.extonglobal.capital United Kingdom - Financial Conduct Authority 2025-03-19
Crowd1 Quebec - Autorité des marchés financiers 2025-03-19
Recovery rooms Belgium - Financial Services and Markets Authority 2025-03-19
Bumble Loans (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-03-19
GMZ Global Quebec - Autorité des marchés financiers 2025-03-19