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 3061 to 3080 of 32618 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| JP FINANCIAL LIMITED | https://jp-financial.limited/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| STRIFOR | https://strifor.org | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| HYCM CAPITAL MARKETS | https://hycmcapitalmarkets.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| IAXUSS | www.iaxussgroup.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| SPIRAL CAPITAL | Spiral Capital Investment | https://www.spiralcapinv.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | |
| PRO BIZ MARKETING | https://probizmarketing.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| INFINITY GLOBAL WEALTH | https://infinityglobalwealth.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| FUTURAWM LTD | https://futurawmltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| Legal and Claims Group | https://legalandclaimsgroup.co.uk | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| CHAIN FLUX 300 | https://chainflux300.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-25 | ||
| Housing Disrepair Claims Group | https://housingdisrepairclaimsgroup.co.uk | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Swiss Fran Capital AG | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-20 | |||
| Ecolarium AG | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-20 | |||
| Jarlifarl | Jarlifarl | www.jarlifarl.com | Sweden - Finansinspektionen | 2025-03-25 | |
| Nordic Finanx | Nordic Finanx | nordic-finanx.com | Sweden - Finansinspektionen | 2025-03-25 | |
|
Agri Financial Company Monanx |
Agri Financial Company | agrifinancialcompany.com | Sweden - Finansinspektionen | 2025-03-25 | |
|
Trulann Trulaan |
Trulann | trulann.com | Sweden - Finansinspektionen | 2025-03-25 | |
| Tether-Group Ltd | The Netherlands - The Dutch Authority for the Financial Markets | 2025-03-25 | |||
| Verite Trust Company Limited (the impersonating entity) | Jersey - Jersey Financial Services Commission | 2025-03-25 | |||
| Deposit comparison websites - harvesting investor details | New Zealand - Financial Markets Authority | 2025-03-25 |
