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 29564 results

Commercial Name(s) Corporate Name(s) URL Regulator Date
Warning against investing with Odrax Group Denmark - Danish Financial Supervisory Authority 2025-03-19
Warning against fraudulent use of the name of Linconomy ApS by clone firm Denmark - Danish Financial Supervisory Authority 2025-03-19
Apollo Trade FX

Other commercial names:

  1. Affidabiletop.com
 https://apolloinvestfx.com Italy - Commissione Nazionale per le Società e la Borsa 2025-03-19
Aifactor Group https://vipaifactorvip.com Italy - Commissione Nazionale per le Società e la Borsa 2025-03-19
Sectorcapitals.com https://www.sectorcapitals.com Italy - Commissione Nazionale per le Società e la Borsa 2025-03-19
Guru4Invest www.guru4invest.com Italy - Commissione Nazionale per le Società e la Borsa 2025-03-19
HTTPS://PERSEVOBT.COM/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
LENOVEXTRADER Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://staticpips.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://pixoinvest.me Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://bit-axis.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://charm-finance.com Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://atexcoin.ltd/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://eliteforex.co Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://amchunks.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://libertyinvestedlimited.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
www.hertermax.com Spain - Comisión Nacional del Mercado de Valores 2025-03-19
www.cbitcoin.info Spain - Comisión Nacional del Mercado de Valores 2025-03-19
https://profitwave.cc/ Spain - Comisión Nacional del Mercado de Valores 2025-03-19
Seven 11 Loans (Clone of FCA authorised firm United Kingdom - Financial Conduct Authority 2025-03-19