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 841 to 860 of 31089 results

Commercial Name Corporate Name URL Regulator Date
MABEWO HOLDING SE Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2025-05-02
Wurmie Sp. z o.o. Poland - Polish Financial Supervision Authority 2025-05-02
FortiCard Limited https://forti-card.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
XPTRADERS https://xptraders.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
NEX TRADE www.nextradeltd.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
AlphaWealtExpertise www.alphawealtexpertise.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Ustrade24 https://ustrade24.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
ITradingFX https://itradingfx.net Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Investium Group www.investiumgroups.co Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Geneve Capital Invest https://genevecapinvest.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Baillie Gifford Limited Hong Kong - Securities and Futures Commission 2025-05-02
ALTRAPRIME-TRADE https://altraprime-trade.online United Kingdom - Financial Conduct Authority 2025-05-02
NSBroker https://nsbroker.com/ru Ukraine - National Securities and Stock Market Commission 2025-05-02
Raise My Funds https://raisemyfunds.co/ru/ Ukraine - National Securities and Stock Market Commission 2025-05-02
CoinMall https://coinmall.top/ Ukraine - National Securities and Stock Market Commission 2025-05-02
BTCMiner https://www.btcminer.space/ Ukraine - National Securities and Stock Market Commission 2025-05-02
Livaxxen https://market.livaxxen.org/ Ukraine - National Securities and Stock Market Commission 2025-05-02
Opts Pulse Exchange www.opuscoin.com New Zealand - Financial Markets Authority 2025-05-02
Blockchain Discussion Group www.BIB-BTC.com New Zealand - Financial Markets Authority 2025-05-02
BTC-Alpha Club www.eth-alpha.com/;  New Zealand - Financial Markets Authority 2025-05-02