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 301 to 320 of 33778 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Alternative Brokage | www.alternativebrokage.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Sure Exchange | www.sureexchangefx.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Cupnix | www.cupnix.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Maxcapitalmarket | www.maxcapitalmarket.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| getradesfx.pro | www.getradesfx.pro | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Invto Choice Finance | www.invtochoicefinance.org | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Website “https://set50th.online/index.php” | https://set50th.online/index.php | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Website “https://set-stadingcenters.com” | https://set-stadingcenters.com | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Website | https://iqonic-optiontrading.com/ | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/profile.php?id=100089824847191 | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Plantveggie cause lovemom” | https://www.facebook.com/profile.php?id=61552809040177 | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| CHILLA CAPITAL S.A | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | |||
| FastRecoverySolution | www.fastrecoverysolution.net | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | ||
| Solvery Investment Group | www.solveryigroup.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | ||
| CONCORDE PARTNERS SICAV | CONCORDE PARTNERS SICAV | www.sicav-concorde.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | |
| Index Swiss | INVESTCORP EUROPE S.A. | www.indexswiss.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | |
| ELD Asset Management | www.eldglobal.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | ||
| Fortuna Select Fund | Fortuna Select Fund | www.fortunaselectfund.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | |
| SFI | SFI, Société Financière d’Investissement | www.sfi-capital.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | |
| Vaduz & Overseas | www.vaduzoverseas.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 |
