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 21 to 40 of 40137 results

Commercial Name Corporate Name URL Regulator Date
TitansBenefit titansbenefit.com Belgium - Financial Services and Markets Authority 2026-01-16
Skifor web.skifor.com Belgium - Financial Services and Markets Authority 2026-01-16
Safecrown safecrown.net Belgium - Financial Services and Markets Authority 2026-01-16
Rineplex rineplex.com Belgium - Financial Services and Markets Authority 2026-01-16
Quantum AI quantumtradingnl.com Belgium - Financial Services and Markets Authority 2026-01-16
Quantiumax quantiumax.com Belgium - Financial Services and Markets Authority 2026-01-16
PrimeUPartner primeupartner.com Belgium - Financial Services and Markets Authority 2026-01-16
Polkadot Heritage Limited polkadotheritagelimited.com Belgium - Financial Services and Markets Authority 2026-01-16
PJPInvest pjpinvest.com Belgium - Financial Services and Markets Authority 2026-01-16
Peak Rock Island peakrockisland.com Belgium - Financial Services and Markets Authority 2026-01-16
Pammdrex pammdrex.com Belgium - Financial Services and Markets Authority 2026-01-16
NOSW Exchange hw-gold.com Belgium - Financial Services and Markets Authority 2026-01-16
NewApexWay newapexway.com Belgium - Financial Services and Markets Authority 2026-01-16
MS Global Finance Belgium - Financial Services and Markets Authority 2026-01-16
Millenium-Capital milleniumbusiness-capitals.com Belgium - Financial Services and Markets Authority 2026-01-16
Luxtious luxtious.com Belgium - Financial Services and Markets Authority 2026-01-16
LuxNordic (Clone) lux-nordic.com Belgium - Financial Services and Markets Authority 2026-01-16
Investhub 3.0 investhub30.com Belgium - Financial Services and Markets Authority 2026-01-16
Imarketstrade imarketstrade.net Belgium - Financial Services and Markets Authority 2026-01-16
IkonMarkets ikon-markets.com Belgium - Financial Services and Markets Authority 2026-01-16