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 1001 to 1020 of 32618 results

Commercial Name Corporate Name URL Regulator Date
Thaurus Guru https://www.thaurusguru.com/ Ukraine - National Securities and Stock Market Commission 2025-06-30
SpiceProp https://spiceprop.com/uk Ukraine - National Securities and Stock Market Commission 2025-06-30
ONE1PERCENT.CLUB https://www.one1percent.club/investor Ukraine - National Securities and Stock Market Commission 2025-06-30
Troneza Ltd. https://troneza.top Ontario - Ontario Securities Commission 2025-06-30
lwex.com lwex.com France - Autorité des marchés financiers 2025-06-30
bextradefx.online bextradefx.online France - Autorité des marchés financiers 2025-06-30
zeriafunding.com zeriafunding.com France - Autorité des marchés financiers 2025-06-30
exmyit.com exmyit.com France - Autorité des marchés financiers 2025-06-30
support-crypto@economics-department.info support-crypto@economics-department.info France - Autorité des marchés financiers 2025-06-30
www.les-scpi.com www.les-scpi.com France - Autorité des marchés financiers 2025-06-30
eceq.org eceq.org France - Autorité des marchés financiers 2025-06-30
wekos.fr wekos.fr France - Autorité des marchés financiers 2025-06-30
profinus.cc profinus.cc France - Autorité des marchés financiers 2025-06-30
Bubble Dot FX United Kingdom - Financial Conduct Authority 2025-06-30
Bubble Dot FX United Kingdom - Financial Conduct Authority 2025-06-30
Vallay Finance United Kingdom - Financial Conduct Authority 2025-06-30
Tradeutm United Kingdom - Financial Conduct Authority 2025-06-30
Primeedgeoption United Kingdom - Financial Conduct Authority 2025-06-30
CBITCOIN United Kingdom - Financial Conduct Authority 2025-06-30
Market Expert Group United Kingdom - Financial Conduct Authority 2025-06-30