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 2141 to 2160 of 31416 results

Commercial Name Corporate Name URL Regulator Date
LEO The Netherlands - The Dutch Authority for the Financial Markets 2025-02-18
Lutex Shares United Kingdom - Financial Conduct Authority 2025-02-17
Arab Wealth Management Ukraine - National Securities and Stock Market Commission 2025-02-17
FXON Ukraine - National Securities and Stock Market Commission 2025-02-17
Tesla Dux Hub Quebec - Autorité des marchés financiers 2025-02-17
WorldBinar Ukraine - National Securities and Stock Market Commission 2025-02-17
GreatBinary Ukraine - National Securities and Stock Market Commission 2025-02-17
GTC FX Ukraine - National Securities and Stock Market Commission 2025-02-17
Sabre Trade Stocks Ukraine - National Securities and Stock Market Commission 2025-02-17
Marketcapefund Quebec - Autorité des marchés financiers 2025-02-17
Globalixa https://globalixa.com Romania - Financial Supervisory Authority 2025-02-17
ProfitWave Quebec - Autorité des marchés financiers 2025-02-17
Studynest Academy Quebec - Autorité des marchés financiers 2025-02-17
Lutex Options United Kingdom - Financial Conduct Authority 2025-02-17
Network of fake online investment platforms New Zealand - Financial Markets Authority 2025-02-17
Whitford Assets New Zealand - Financial Markets Authority 2025-02-17
Scam impersonating Financial Markets Authority New Zealand - Financial Markets Authority 2025-02-17
AlpineVistaWealth Quebec - Autorité des marchés financiers 2025-02-14
IkonMarkets Quebec - Autorité des marchés financiers 2025-02-14
Standardsignalfx Quebec - Autorité des marchés financiers 2025-02-14