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 41 to 60 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| StartWayPro / startwaypro.com | w | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-03 | ||
| QuavonixTrader 2.9 Nova | https://www.queronixtrader29nova.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| 不明（エアーズシー証券株式会社の商号等を詐称） Unknown (Misrepresentation of trade name, including AIR’S SEA SECURITIES CO., LTD) | Japan - Financial Services Agency | 2025-06-03 | |||
| www.donatamoneybk.com | www.donatamoneybk.com | Sweden - Finansinspektionen | 2025-06-03 | ||
|
Groupe Free Free Bank Groupe |
Free Bank Groupe | www.freeblank-groupe.com | Sweden - Finansinspektionen | 2025-06-03 | |
|
Solvexia Europa Pro Solvexia Europa Pro Bank |
Solvexia Europa Pro Bank | www.solvexiapro.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Capital Point Trading Ltd (Raw Trading Ltd) | Japan - Financial Services Agency | 2025-06-03 | |||
| Debonex | Debonex | www.debonex.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Steerum | Steerum | www.steerum.com | Sweden - Finansinspektionen | 2025-06-03 | |
| DAM Group Ltd | Japan - Financial Services Agency | 2025-06-03 | |||
| EC Markets Limited | Japan - Financial Services Agency | 2025-06-03 | |||
| Midori FX（Pty）Ltd | Japan - Financial Services Agency | 2025-06-03 | |||
| Oneprime Ltd | Japan - Financial Services Agency | 2025-06-03 | |||
|
Monesia Monesia Bank |
Monesia Bank | www.banca.monesiap.it | Sweden - Finansinspektionen | 2025-06-03 | |
| OQTIMA INT. LTD | Japan - Financial Services Agency | 2025-06-03 | |||
|
Nobilis Nova Nobilis Bank |
Nobilis Bank | www.nobilisnova.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Monefence | Monefence | www.monefence.com | Sweden - Finansinspektionen | 2025-06-03 | |
| NeerGroup & Services | NeerGroup & Services | ww.neergroup-services.com | Sweden - Finansinspektionen | 2025-06-03 | |
|
Wallari Wallari Bank |
Wallari Bank | www.wallari.com | Sweden - Finansinspektionen | 2025-06-03 | |
|
Ufonde Banque paribas |
Banque paribas | www.ufonde.com | Sweden - Finansinspektionen | 2025-06-03 |
