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 841 to 860 of 30140 results

Commercial Name Corporate Name URL Regulator Date
sante-ltd.com.co United Kingdom - Financial Conduct Authority 2025-02-20
VertexDS United Kingdom - Financial Conduct Authority 2025-02-20
Handelstorget Sweden - Finansinspektionen 2025-02-20
Skandova Sweden - Finansinspektionen 2025-02-20
NEWTON MANAGEMENT https://newton-management.pro Romania - Financial Supervisory Authority 2025-02-19
www.edgcreinv.net Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-19
platform Rockwall Investments run by Rockwall Limited Poland - Polish Financial Supervision Authority 2025-02-19
VIOinvest United Kingdom - Financial Conduct Authority 2025-02-18
Eurotrade Invest Poland - Polish Financial Supervision Authority 2025-02-18
TWC Group h.o.d.n. Pioneer Markets The Netherlands - The Dutch Authority for the Financial Markets 2025-02-18
NexusBit Exchange The Netherlands - The Dutch Authority for the Financial Markets 2025-02-18
QW Limited h.o.d.n. QuantumWins The Netherlands - The Dutch Authority for the Financial Markets 2025-02-18
RMTFinancial The Netherlands - The Dutch Authority for the Financial Markets 2025-02-18
LEO The Netherlands - The Dutch Authority for the Financial Markets 2025-02-18
Lutex Shares United Kingdom - Financial Conduct Authority 2025-02-17
Arab Wealth Management Ukraine - National Securities and Stock Market Commission 2025-02-17
FXON Ukraine - National Securities and Stock Market Commission 2025-02-17
Tesla Dux Hub Quebec - Autorité des marchés financiers 2025-02-17
WorldBinar Ukraine - National Securities and Stock Market Commission 2025-02-17
GreatBinary Ukraine - National Securities and Stock Market Commission 2025-02-17