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 2941 to 2960 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| wrpro.com | wrpro.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| wrc1.com | wrc1.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| aintelligence24.com | aintelligence24.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| evpmarketgroup.com | evpmarketgroup.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| irafloxi.com | irafloxi.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| weekend-fx.com | weekend-fx.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| pehjosf.com | pehjosf.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| harvestsphereonline.com | harvestsphereonline.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| optramarket.com | optramarket.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| lucrativeedges.com | lucrativeedges.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| solartecna.com | solartecna.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-25 | ||
| KREDIZEN GROUP / kreedizengroup.com | www.kreedizengroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| OneVexusWealth / onevexuswealth.com | www.onevexuswealth.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| alpora-gmbh.com | www.alpora-gmbh.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| Binertexofficialtrade / binertexofficialtrade.com | www.binertexofficialtrade.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| BoostyFlow / boostyflow.com | www.boostyflow.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| Broskii | New Zealand - Financial Markets Authority | 2025-08-25 | |||
|
VexaTrade Capital VexaTrade-Capital |
https://vexatrade.capital | Quebec - Autorité des marchés financiers | 2025-08-25 | ||
| finaventures24.net | www.finaventures24.net | United Kingdom - Financial Conduct Authority | 2025-08-25 | ||
| YourFinancesSecured | Ukraine - National Securities and Stock Market Commission | 2025-08-25 |
