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 781 to 800 of 32467 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| schanzengraben-investmentag.com | www.schanzengraben-investmentag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-04 | ||
| Evolution Zenith / evolution-zenith.com | www.evolution-zenith.co | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-04 | ||
| app-descartes.com / descartes-financeapp.com | www.app-descartes.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-04 | ||
| AI Arbitrix / aiarbitrix.ch | https://aiarbitrix.ch/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-04 | ||
| Exchantra / exchantra.com | https://exchantra.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-04 | ||
| caia-capital.com | https://caia-capital.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-04 | ||
| ProFX One | www.profx.one | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| www.stallionholdings.co.uk | United Kingdom - Financial Conduct Authority | 2025-07-04 | |||
| Cryptano | https://cryptano.io/ | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| DAVID JAMES MARKETS | https://davidjamesmarkets.com/ | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| IQCent | United Kingdom - Financial Conduct Authority | 2025-07-04 | |||
| ACLB Management Company Limited | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| GENERALIFX | https://generalifx.com/ | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| afsa.aifc@asia.com | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Astana Exchange | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Proportunity Management Company Limited | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Facebook page “Amazon Coffee Association” | https://www.facebook.com/profile.php?id=61552734958658 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Wize Wallet” | https://www.facebook.com/profile.php?id=100090098344659 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| MBus Exchange | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Facebook page “Amazon Corporation” | https://www.facebook.com/profile.php?id=61551584913555 | Thailand - Securities and Exchange Commission | 2025-07-04 |
