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 2581 to 2600 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| LKY | lkyxc.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| Lbank-T | lbank-t666.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| ZZ Coin | zzcoingt.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| 133Exchange | 133exchange.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| Pravenoliqua | Pravenoliqua | https://pravenoliqua.com | Quebec - Autorité des marchés financiers | 2025-09-08 | |
| Uniontrade | https://uniontrade.io | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
| RoboBroker | https://robobrokerltd.com | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
|
Immediate Growth Croissance immédiate |
https://immediate-growth.com | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
| Mis Sold Car Finance / www.missoldcarfinance.com | www.missoldcarfinance.com | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| Audi PCP Claims / audipcpclaims.com | www.audipcpclaims.com | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| Jaguar PCP Claims / jaguarpcpclaims.co.uk | www.jaguarpcpclaims.co.uk | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| Volkswagen PCP Claims / volkswagenpcpclaims.co.uk | www.volkswagenpcpclaims.co.uk | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| ProDivia Group | https://prodiviagroup.com | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
| Mercedes PCP Claims / mercedespcpclaims.co.uk | www.mercedespcpclaims.co.uk | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| BMW PCP Claims / bmwpcpclaims.com | www.bmwpcpclaims.com | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| ITrustCapital | www.itrustcapital.top | United Kingdom - Financial Conduct Authority | 2025-09-05 | ||
| Globalex Capital | www.globalexcapital.com | United Kingdom - Financial Conduct Authority | 2025-09-05 | ||
| Solflare | Thailand - Securities and Exchange Commission | 2025-09-05 | |||
| Onyx - XCN Wallet | Thailand - Securities and Exchange Commission | 2025-09-05 | |||
| Website “https://app.aspxnext.com/#/pages/login/login” | https://app.aspxnext.com/#/pages/login/login | Thailand - Securities and Exchange Commission | 2025-09-05 |
