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 41 to 60 of 38998 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Almegor | Almegor Ltd | www.almegor.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Scandindex | Scandindex | www.scandindex.com | Sweden - Finansinspektionen | 2025-12-04 | |
| NatWest Bonds | NatWest Bonds Ltd | www.natwestbond.org | Sweden - Finansinspektionen | 2025-12-04 | |
|
Nordicwealth Nordicwealth Trading |
Nordicwealth Nordicwealth Trading |
nordicwealth.se | Sweden - Finansinspektionen | 2025-12-04 | |
| Tyrion Capital | Tyrion Capital | tyrion-capital.com | Sweden - Finansinspektionen | 2025-12-04 | |
| AC Gosset | AC Gosset | acgosset.com | Sweden - Finansinspektionen | 2025-12-04 | |
| TradeNova | TradeNova UAB | tradenova.eu.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Galveston Advisory | Galveston Advisory | galvestonadvisory.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Revolt-X | Revolt-X | revolt-x.com | Sweden - Finansinspektionen | 2025-12-04 | |
| OceanLine | OceanLine | oceanline.ai | Sweden - Finansinspektionen | 2025-12-04 | |
|
Hög Fundrelix Gaingate |
Gaingate Hög Fundrelix |
hog-fundrelix.com | Sweden - Finansinspektionen | 2025-12-04 | |
|
Trygg Bitrow Gaingate |
Gaingate Trygg Bitrow |
trygg-bitrow.com | Sweden - Finansinspektionen | 2025-12-04 | |
| NewRockWood AI | NewRockWood | newrockwood.ai | Sweden - Finansinspektionen | 2025-12-05 | |
| BitrenixPulse 8.3 Ai | BitrenixPulse 8.3 Ai | bitrenixpulse-83-ai.com | Sweden - Finansinspektionen | 2025-12-05 | |
| Crypto Coins Management Ltd | Crypto Coins Management Ltd | cryptcoinsmlt.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Pesos Globe | www.pesosglobe.org | United Kingdom - Financial Conduct Authority | 2025-12-04 | ||
| Pier Point Global | Pier Point Global | pierpoint-global.com | Sweden - Finansinspektionen | 2025-12-05 | |
|
Fastspar Tryggspar |
Fastspar | fastspar.se | Sweden - Finansinspektionen | 2025-12-05 | |
| Tryggspar | Tryggspar | tryggspar.se | Sweden - Finansinspektionen | 2025-12-05 | |
| Bitboosttrade | www.bitboostrade.net | United Kingdom - Financial Conduct Authority | 2025-12-05 |
