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 581 to 600 of 31089 results

Commercial Name Corporate Name URL Regulator Date
www.tapbit.com France - Autorité des marchés financiers 2025-05-09
alpine-vista.com France - Autorité des marchés financiers 2025-05-09
locationconseilsfinanciers.fr France - Autorité des marchés financiers 2025-05-09
prénom.nom@aquis-exchangecrypto.com France - Autorité des marchés financiers 2025-05-09
prénom.nom@swissquote-fr.com France - Autorité des marchés financiers 2025-05-09
verification@cryptomail.info France - Autorité des marchés financiers 2025-05-09
crypto@withdraw-compliance.com France - Autorité des marchés financiers 2025-05-09
prénomnom@chequerscapital-europe.com France - Autorité des marchés financiers 2025-05-09
contact@fr-crypto.com France - Autorité des marchés financiers 2025-05-09
premiumvip-spot.com France - Autorité des marchés financiers 2025-05-09
dash-r2024.com France - Autorité des marchés financiers 2025-05-09
me-sebire-cms@consultant.com France - Autorité des marchés financiers 2025-05-09
X-Clarity Invest Austria - Financial Market Authority 2025-05-09
CFILTD/Corny Solutions LLC Austria - Financial Market Authority 2025-05-09
Arprivat GmbH Austria - Financial Market Authority 2025-05-09
Ultra Expert FX Austria - Financial Market Authority 2025-05-09
Cryptex Austria - Financial Market Authority 2025-05-09
Blyx Ultra Austria - Financial Market Authority 2025-05-09
DIGITEAM Agency Austria - Financial Market Authority 2025-05-09
Trilox AI Austria - Financial Market Authority 2025-05-09