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 61 to 80 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Actiave Sogé Banque Actiave |
Sogé Banque Actiave | www.actiave.com | Sweden - Finansinspektionen | 2025-06-03 | |
|
Finorium Finorium Bank |
Finorium Bank | www.finorium.com | Sweden - Finansinspektionen | 2025-06-03 | |
| BGI Bank | BGI Bank | www.bginova.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Overpago | Overpago | www.overpago.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Backupay | Backupay | www.backupay.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Imberri | Imberri | www.imberri.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Alinafi | Alinafi | www.alinafi.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Saftymone | Saftymone | www.saftymone.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Flyneg | Flyneg | www.flyneg.com | Sweden - Finansinspektionen | 2025-06-03 | |
| RGS Finance Bank | RGS Finance Bank | www.rgsbnk.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Sendiv | Sendiv | www.sendiv.com | Sweden - Finansinspektionen | 2025-06-03 | |
| OrbiMount | OrbiMount | www.orbimount.io | Sweden - Finansinspektionen | 2025-06-03 | |
| Century Gold | Century Gold | www.centurygolde.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Eneca | Eneca | www.eneca.se | Sweden - Finansinspektionen | 2025-06-03 | |
| Megacix | Megacix | www.megacix.com | Sweden - Finansinspektionen | 2025-06-03 | |
| Imanis BVBA (clone) | Imanis BVBA (clone) | www.imanis-group.com | Sweden - Finansinspektionen | 2025-06-03 | |
|
Exon Wealth Imanis Group |
Imanis Group | www.exonwealth.com | Sweden - Finansinspektionen | 2025-06-03 | |
|
Global Investment Bank GIB |
Global Investment Bank (GIB) | www.invest-bank.net | Sweden - Finansinspektionen | 2025-06-03 | |
| 1. https://firstsechk.jpinsoo.com/index_jp.html;2. https://firstsechk.jpinsoo.com/zh.html | Hong Kong - Securities and Futures Commission | 2025-06-02 | |||
|
AlphaCapital AlphaCap |
alphacap.info | Alberta - Alberta Securities Commission | 2025-06-02 |
