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 2381 to 2400 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| XST 7 | XSTATION 7 | https://www.xstation7.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | |
| ALDISYN INVESTMENTS | https://www.aldisyn.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| MERCANTIX |
ADVENZA LIMITED MERC INVESTMENTS PTY LTD |
MERCANTIX.IO | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | |
| CRYSTAL FINANCES LIMITED | https://crystalfinanceslimited.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| STREAM AMRIX 400 | STREAM AMRIX 600 | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| PROFIT-INVESTMENT | https://profit-investment.co/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| Elite Mastery | https://edgestrategiesfx.com | United Kingdom - Financial Conduct Authority | 2025-11-03 | ||
| عملاء تسييل Cash Immediately جميع ابليكيشن التقسيط | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| المالك | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| (تسيل جميع برامج التقسيط)�� | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| كاش اند اوت لتسهيل الإجراءات والقروض | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| تسيل جميع برامج التقسيط | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| United Easy Cash | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| مايلو MYLO {تفعيل&تسيل} وتسيل جميع البرامج | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| الماسة للخدمات العامة | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| الماسة 2 | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| limit2Cash تسيل برامج التقسيط | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| Waste Management (WM) | https://W-M.club/#/register?ref=6666 | Egypt - Financial Regulatory Authority | 2025-11-03 | ||
| Egyptian Pounds Investment | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| NOORSENA | https://noorsena.com | Egypt - Financial Regulatory Authority | 2025-11-10 |
