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 1 to 20 of 29918 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| REINVEST24 OÜ | https://www.reinvest24.com | Greece - Hellenic Capital Market Commission | 2025-04-10 | ||
| Lumichart / lumichart.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-10 | |||
| voliainvest-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-10 | |||
|
CTI Market Maxrich Group |
CTI Market Maxrich Group |
www.ctimarket.com | Sweden - Finansinspektionen | 2025-04-10 | |
|
Luxanpros LTD Luxan Capital company |
Luxan Capital company Luxanpros LTD |
www.luxanpros.pro | Sweden - Finansinspektionen | 2025-04-10 | |
| EU-Loan | EU-Loan | www.eu-loan.com | Sweden - Finansinspektionen | 2025-04-10 | |
|
Valbury Capital Group Maxrich Ltd |
Maxrich Ltd | www.valburygroup.com | Sweden - Finansinspektionen | 2025-04-10 | |
| Econam | Econam | www.econam.se | Sweden - Finansinspektionen | 2025-04-10 | |
| Aquila Markets | Aquila Markets | www.aquila-markets.com | Sweden - Finansinspektionen | 2025-04-10 | |
| Lendix Finanx | Lendix Finanx | www.lendix-finanx.com | Sweden - Finansinspektionen | 2025-04-10 | |
| top-invests.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-10 | |||
| Habsacde.site | https://habsacde.site/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-10 | ||
| CFD-Investing.com | https://cfd-investing.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-10 | ||
| Wealthforge Investments | https://wealthforge-investments.org | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Rendelman-Jennings Corporate LLC | https://rendelman-jennings.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Peak Console Capital | https://peakconsolecapital.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Traison Excel Business Associates | https://traisonexcel.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| SJ Luxembourg Corporate Group | https://sjluxembourgcorp.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Crestmont Financial Group LLC | https://crestmontfingroupllc.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Liberty Acquisition Holdings Corp. | https://libertyacqholdco.com | United Kingdom - Financial Conduct Authority | 2025-04-10 |
