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 40964 results

Commercial Name Corporate Name URL Regulator Date
Krediet Zeker kredietzeker.com Belgium - Financial Services and Markets Authority 2026-02-17
Korenixunion korenixunion.com Belgium - Financial Services and Markets Authority 2026-02-17
Horyten horyten.com Belgium - Financial Services and Markets Authority 2026-02-17
Groep-Financien groep-financien.com Belgium - Financial Services and Markets Authority 2026-02-17
Groep Kapitalis groepkapitalis.com Belgium - Financial Services and Markets Authority 2026-02-17
Finax (Clone) finaxo.be Belgium - Financial Services and Markets Authority 2026-02-17
Finanz krediet finanz-krediet.com Belgium - Financial Services and Markets Authority 2026-02-17
Finanturbo finanturbo.com Belgium - Financial Services and Markets Authority 2026-02-17
Financiële regularisatie financiele-regularisatie.com Belgium - Financial Services and Markets Authority 2026-02-17
Eurofins Agence eurofins-agence.com Belgium - Financial Services and Markets Authority 2026-02-17
Doric Finance doricglobaal-krediet.com Belgium - Financial Services and Markets Authority 2026-02-17
Direct-Lening direct-lening.com Belgium - Financial Services and Markets Authority 2026-02-17
Crets Beheer crets-beheer.com Belgium - Financial Services and Markets Authority 2026-02-17
Credsolux credsolux.com Belgium - Financial Services and Markets Authority 2026-02-17
CMSIQ cmseur.com Belgium - Financial Services and Markets Authority 2026-02-17
Cash Lenen cashlenen.com Belgium - Financial Services and Markets Authority 2026-02-17
Boostkrediet boostkrediet-dienst.com Belgium - Financial Services and Markets Authority 2026-02-17
Belg Krediet belg-krediet.com Belgium - Financial Services and Markets Authority 2026-02-17
Banque Financier banquefinancier.com Belgium - Financial Services and Markets Authority 2026-02-17
ASF Groep asfgroep.com Belgium - Financial Services and Markets Authority 2026-02-17