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 29738 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ArgonInternational | https://argonintgroup.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-27 | ||
| Fameexn | https://fameexe.top | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-27 | ||
| AKQ | https://akqa715.it | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-27 | ||
| AlfacapitalCFD | https://alfacapital-cfd24.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-27 | ||
| Liberty Invested Limited | https://libertyinvestedlimitedltd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-27 | ||
| Monetizeer | www.monetizeer.top | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-27 | ||
| premiumcapitalfinanceag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-27 | |||
|
Karlsruhe Baden Bank Switzerland karlsruhebaden.com |
Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-27 | |||
| Primefxanalysis | https://primefxanalysis.live | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Profits-monitoring | https://profitsmonitoring.cloud | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Port Investment | https://theportinv.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Swift Trade FX | https://swifttradefx.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Capital Wave | https://capitalwave.live | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| FX808 | https://fx808.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Precise Trades Flips | https://ptflips.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Citex Trading System | https://citextradingsystems.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Prestige Peak | https://prestigepeak.live | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Vannit Bit | http://vannitbit.com | United Kingdom - Financial Conduct Authority | 2025-03-27 | ||
| Nopureum (the scam entity) | https://Nopureum.com/ | Jersey - Jersey Financial Services Commission | 2025-03-27 | ||
| MSB Trust Series III | Hong Kong - Securities and Futures Commission | 2025-03-26 |
