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 641 to 660 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Arbitrum Invest | arbitruminvest.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Apex Trade | platform.apex-trade.app | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Agile Traders | agile-traders.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Refundee (clone) | NULL | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Krypton | krptn.bz | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| G&P Consulting | gnpconsulting.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Fiscor | fiscor.org | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Financial Recovery Ltd | NULL | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Snellening | snellening.be | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Derwent Investments | derwentinv.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| ChicksX | https://chicksx.com/ | Malaysia - Securities Commission | 2025-07-08 | ||
| EMUNA_ TRADE_CLUB_ | https://supervalores.gob.pa/warning-non-authorized-person-emuna-trade-club/ | Panama - Superintendencia del Mercado de Valores | 2025-07-08 | ||
| Goldman Markets (no relation to the Goldman Sachs Group, Inc.) | https://gm-markets.com | British Columbia - British Columbia Securities Commission | 2025-07-08 | ||
| Platinum Shares Solutions | https://platinum-shares-solutions.com | British Columbia - British Columbia Securities Commission | 2025-07-08 | ||
| 4INVESTER | HTTPS://4INVESTER.ES | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| SWIPHTFX | https://swiphtfx.live/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| UPFRONTFXTRADE | https://upfrontfxtrades.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| M-BITRADE | https://m-bitrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| ARGUS INTERFX | https://argusinterfx.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| SWIFTCAPITALFX | https://swiftcapitalfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 |
