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 541 to 560 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Earn TM Capital Limited ET4X Investment |
Earn TM Capital Limited | www.et4x.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Avo Investing Ltd | Avo Investing Ltd | www.avo.trading | Sweden - Finansinspektionen | 2025-05-09 | |
| Hermois Projects | Hermois Projects | www.hermoisprojects.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Welt Finanzen | Welt Finanzen | www.weltfinanzen.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Steymel | Steymel | www.steymel.se | Sweden - Finansinspektionen | 2025-05-09 | |
| Centralny Kredyt | Centralny Kredyt | www.centralnykredyt.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Invest-Loan | Invest-Loan | www.invest-loan.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Instant Fino | Instant Fino | www.instantfino.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Easy Kredits | Easy Kredits | www.easykredits.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Pacifique Finance | Pacifique Finance | www.pacifiquefinance.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Arbionis | Arbionis | www.arbionis-se.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Arbiquant | Arbiquant | www.arbiquant-se.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Concept Fino | Concept Fino | www.conceptfino.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Med Mera AB Banken Group (clone) | Med Mera AB Banken Group (clone) | www.medmeraabbankengroup.com | Sweden - Finansinspektionen | 2025-05-09 | |
| JPAB Finance | JPAB Finance | www.jpabfinance.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Credit France | Credit France | www.crd-france.com) | Sweden - Finansinspektionen | 2025-05-09 | |
| FIRE CAPITAL MARKET | www.firecapitalmarket.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| HORIZON HOME AND BUSINESS LOANS | www.horizonbusinessloan.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| uniqueinvests.ltd | www.uniqueinvests.ltd | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| TESLA FX INVESTMENT / teslafxtrades.online | www.teslafxtrades.online | United Kingdom - Financial Conduct Authority | 2025-05-09 |
