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 421 to 440 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Citex Trading System | https://citextradingsystems.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Prestige Peak | https://prestigepeak.live | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Vannit Bit | http://vannitbit.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Nopureum (the scam entity) | https://Nopureum.com/ | Jersey - Jersey Financial Services Commission | 2025-03-27 | ||
| MSB Trust Series III | Hong Kong - Securities and Futures Commission | 2025-03-26 | |||
| Grand Imperium | www.grand-imperium.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| XBO Invest | www.xboinvest.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| ProClubTeam | www.proclubteam.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| Vortex Momentum | www.vortexmomentum.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| www.jmbe-finances.com | France - Autorité des marchés financiers | 2025-03-26 | |||
| SENcapitals | www.h5.sencapitals.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| RMT Financial | www.rmtfinancial.pro | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| capstellar.com | France - Autorité des marchés financiers | 2025-03-26 | |||
| Doxton Group | www.doxton-group.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| gateusd.com | France - Autorité des marchés financiers | 2025-03-26 | |||
| AX Select Pro | www.axselectpro.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| StoxInvest | www.stoxinvest.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| Cosimo Asset | www.cosimo-ex.top | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| Exons Group | www.exonsgrp.com | Ontario - Ontario Securities Commission | 2025-03-26 | ||
| [email protected] | France - Autorité des marchés financiers | 2025-03-26 |
