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 3261 to 3280 of 38838 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
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 | |||
| OnlySuccessAllowed | Ukraine - National Securities and Stock Market Commission | 2025-08-25 | |||
| Chykalov.pro.Invest | https://chykalovproinvest.in.ua/ | Ukraine - National Securities and Stock Market Commission | 2025-08-25 | ||
| Neutrino Energy Property GmbH & Co. KG | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-25 | |||
|
VALUE GROWTH PLATFORM NIL |
NIL | NIL | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
TOFRO.COM NIL |
TOFRO.COM | NIL | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
STECS STECS |
STECS (ALAUSA) MULTIPURPOSE COOPERATIVE SOCIETY | https://stecs.ng | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
SILVERKUUN SILVERKUUN LIMITED |
SILVERKUUN INVESTMENT COOPERATIVE SOCIETY | https://silverkuunloans.com | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
| Imperial Assets | https://imperial-assets.net | United Kingdom - Financial Conduct Authority | 2025-08-25 | ||
|
SAPPHIRE NIL |
SAPPHIRE SCENTS LIMITED | https://www.shopsapphirescents.com | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
| InvestCAN | https://investcan.net | United Kingdom - Financial Conduct Authority | 2025-08-25 | ||
| LEDGER LIGHT FX | https://ledgerlightfx.cfd/ | United Kingdom - Financial Conduct Authority | 2025-08-25 | ||
| NitroPrime | https://nitroprime-capitaltrades.net/ | United Kingdom - Financial Conduct Authority | 2025-08-25 | ||
|
RISEVEST NIL |
RISEVEST TECHNOLOGIES LTD | https://risevest.com/ | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
| Venixor Trader Peak | https://venixortraderpeak.net/ | United Kingdom - Financial Conduct Authority | 2025-08-25 | ||
| Line "SET Thailand" and "โบรกเกอร์ชาญชัย" | https://aa.ex-tread.vip/#/login | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
|
RISEVEST NIL |
RISEVEST (VICTORIA ISLAND) COOPERATIVE MULTIPURPOSE SOCIETY LIMITED | https://risevest.com/ | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
PWAN NIL |
PROPERTY WORLD AFRICA NETWORK | https://www.pwangroup.com | Nigeria - Securities and Exchange Commission | 2025-08-25 |
