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 261 to 280 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Asset Appreciation Programme (15) | New Zealand - Financial Markets Authority | 2026-01-06 | |||
| Unchained Sovereign | unchainedsovereign.online | New Zealand - Financial Markets Authority | 2026-01-06 | ||
| SWISSWEALTH |
SWISS WEALTH MANAGEMENT SWISSWEALTHMANAGEMENT |
swisswealthm.ai | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | |
| INSTITUTO SANCHEZ | CEO SANCHEZ | https://ceosanchez.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | |
| FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED | www.fiatbit.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | ||
| https://onemillion.team | ONE MILLION TEAM | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | ||
| IBESMAX APP | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | |||
| https://pc.hyextech.com | HYEX TECHNOLOGY | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | ||
| MMKD | https://mmkdq.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | ||
| INCO-PRO | INCO-PRO LIMITED | https://inco-pro.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | |
| NEXPERTS | https://ne-xperts.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | ||
| DSXS | https://dsxs.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-06 | ||
| FINTRADIX | https://fin-tradix.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-07 | ||
| ENEX CAPITAL | https://www.enexcapital.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Antonxcapital | www.antonxcapital.lat | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Plutus Trading Ltd | www.plutustradingltd.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Gilded Compass Limited | www.gildedcompasslimited.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Profundx-Vaults | www.profundx-vaults.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Nexo Smart Traders | www.nexosmarttraders.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Fortress Overview | www.fortressoverview.org | United Kingdom - Financial Conduct Authority | 2026-01-06 |
