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 29983 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.argonintgroup.com | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | |||
| QFS | QUANTUM FINANCIAL SYSTEM | https://qfs.best/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | |
| https://unitexprime.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | |||
| VENTURE TRADE | https://venture-trade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | ||
| VALORICA | https://www.valorica.io | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | ||
| NEXUS 500 | https://nexus500.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | ||
| ALVINESCAPITAL | https://alvinescapital.com | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | ||
| HERITAGE DIGITAL GRANT | https://heritagedigitalgrant.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | ||
| BITLYCO | https://bitlyco.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | ||
| MSinversión | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | |||
| MEDALLON AI (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | |||
| ROLEXJT | https://rolexjt.com/ | Ukraine - National Securities and Stock Market Commission | 2025-04-14 | ||
| Stockity | https://stockity.id/ua | Ukraine - National Securities and Stock Market Commission | 2025-04-14 | ||
| Finalto Trading Limited | https://ft-limited.net/ | Ukraine - National Securities and Stock Market Commission | 2025-04-14 | ||
| RaceTrader | https://racetrader.net/ | Ukraine - National Securities and Stock Market Commission | 2025-04-14 | ||
| Quant AI | https://airobot10.com | Ukraine - National Securities and Stock Market Commission | 2025-04-14 | ||
| Sybbex Limited | http://www.sybbex.com/ | Ireland - Central Bank of Ireland | 2025-04-14 | ||
| www.sunasia-im.com | Hong Kong - Securities and Futures Commission | 2025-04-14 | |||
|
Fake FMA Insurance Licence Top of Tory Centre |
New Zealand - Financial Markets Authority | 2025-04-14 | |||
|
Stone Bridge Funds Stone Bridge |
stonebridgefunds.com | Alberta - Alberta Securities Commission | 2025-04-14 |
