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 2881 to 2900 of 34121 results

Commercial Name Corporate Name URL Regulator Date
Crestview Wealth Partners Ltd www.crestview-wealth-partners.ltd Switzerland - Swiss Financial Market Supervisory Authority 2025-06-11
Take Profit Markets Finance (Switzerland) AG / tpm-finance.com https://tpm-finance.com/ Switzerland - Swiss Financial Market Supervisory Authority 2025-06-11
PJT Academy Hong Kong - Securities and Futures Commission 2025-06-11
IMarketsLive - Mastery IM Academy www.imarketslive.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Quantfury LTD https://www.quantfury.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Directrader http://www.directrader.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
2Invest https://www.2invest.com/es Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Go4rex http://www.go4rex.com/es/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Top Trade Group https://toptrade.group Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Energy Markets https://energy-markets.co Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Mined Academy https://mined.world/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Investmarket http://www.investmarkets.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
OmegaPro https://omegapro.world/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Binance https://www.binance.com/es Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Swedencap https://www.swedencap.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
LUX INVESTMENT https://luxinvestment.co/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
KnightsBridge http://nightsbridge.tax/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Investby https://www.investby.com/es Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Cobre expert https://cobreexpert.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
Tradear.com https://www.tradear.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10