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 3421 to 3440 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AGW-MS Capital | https://ascend-code.com | Malaysia - Securities Commission | 2025-10-06 | ||
| NebulaMax | https://play.google.com/store/apps/details?id=com.rtfuekje.app | Malaysia - Securities Commission | 2025-10-06 | ||
| Sadoxis Capital / SDXA Global | https://www.sadoxis.com/ | Malaysia - Securities Commission | 2025-10-06 | ||
| LKEN BASE | https://www.vaiek.com/ | Malaysia - Securities Commission | 2025-10-06 | ||
| OEXN Global | https://www.oexn.global/ | Malaysia - Securities Commission | 2025-10-06 | ||
| Plus Capital Advisor | https://www.pluscapitaladvisor.com | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| BTC Trading Pro | https://btctradingpro.com | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| Giga-Markets | https://giga-markets365.net | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| Antera Capital | https://anteracapital365.com | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| RevivoCapital | https://revivocapital.com | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| Revolt 21 | Revolt 21 | revolt21.net | Sweden - Finansinspektionen | 2025-10-03 | |
| sympathy-trade | www.sympathy-trade.top | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Fridhem Asset Management AB (clone) | Fridhem Asset Management AB (clone) | fridhemasset.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Industria Försäkringsaktiebolag (clone) | Industria Försäkringsaktiebolag (clone) | corporate.industria-forsakring.com | Sweden - Finansinspektionen | 2025-10-03 | |
|
ITCS Trade ITCS Capital Ltd |
ITCS Capital Ltd | www.itcs.trade | Sweden - Finansinspektionen | 2025-10-03 | |
|
Trojwesternonline Trojan Western International Bank |
Trojan Western International Bank | trojwesternonline.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Vialån | Vialån | www.vialaan.se | Sweden - Finansinspektionen | 2025-10-03 | |
| Fluixis Finance | Fluixis Finance | www.fluixis.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Novaskypoint | Novaskypoint | novaskypoint.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Avast Bank Ltd | Avast Bank Ltd | avastbankld.com/home/ | Sweden - Finansinspektionen | 2025-10-03 |
