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 1041 to 1060 of 31089 results

Commercial Name Corporate Name URL Regulator Date
Capitalwaveexchange capitalwave-exchange.online New Zealand - Financial Markets Authority 2025-04-25
Capitalflow capitaflow.online New Zealand - Financial Markets Authority 2025-04-25
Capital Options jotcoins.com New Zealand - Financial Markets Authority 2025-04-25
BX Pulsetrades bxpulsetrades.com New Zealand - Financial Markets Authority 2025-04-25
Bonkrest bonkrest.com New Zealand - Financial Markets Authority 2025-04-25
Smarter Habitat GmbH & Co. KG smarter-habitat.com/invest/investors/ Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2025-04-25
AceMarketFluidity https://acemarketfluidity.online United Kingdom - Financial Conduct Authority 2025-04-25
SONIX https://sonixtrades.org United Kingdom - Financial Conduct Authority 2025-04-25
Access Trade Tech https://accesstradetech.live United Kingdom - Financial Conduct Authority 2025-04-25
Mont Continental Bank https://easylifeassets.ltd United Kingdom - Financial Conduct Authority 2025-04-25
Mega Heritage Bank https://megaheritagebnk.com United Kingdom - Financial Conduct Authority 2025-04-25
Swift Giants Swiss SA / swiftgiant.org Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
everest-consultancies.com Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
AI Traders / aitraders.org Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
alpinhorizons.com Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
AlpCaps Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
Pcex pcex.com New Zealand - Financial Markets Authority 2025-04-25
Uicex uicex.com New Zealand - Financial Markets Authority 2025-04-25
Uzex uzex.com New Zealand - Financial Markets Authority 2025-04-25
Grokr Exchange grokrcoin.com New Zealand - Financial Markets Authority 2025-04-25