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 4281 to 4300 of 38174 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Wealth Forge AI | United Kingdom - Financial Conduct Authority | 2025-06-16 | |||
| Sky Assetcrest | United Kingdom - Financial Conduct Authority | 2025-06-16 | |||
| eainvestcopytrading | United Kingdom - Financial Conduct Authority | 2025-06-16 | |||
| Binarium | United Kingdom - Financial Conduct Authority | 2025-06-16 | |||
| progressive-trade.net | United Kingdom - Financial Conduct Authority | 2025-06-16 | |||
| Van Gogh Investments | www.vginvestment.ltd | United Kingdom - Financial Conduct Authority | 2025-06-16 | ||
| https://swisspartners.org | https://swisspartners.org | Greece - Hellenic Capital Market Commission | 2025-06-16 | ||
| nica-holding.com | www.nica-holding.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-16 | ||
| WELLAGE AG | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-16 | |||
| Zentro Global Bank | https://zentroglobalbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Wind Vale Trust | https://windvaletrust.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Veritas Apex Bank | https://veritasapexbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Vault Trust Global | https://vaulttrustglobal.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Union Edge Capital | https://www.unionedgecapital.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| UnifiedSave Bank | https://veritasapexbank.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| UBS Bank (imposter) | https://unbbs.online/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Trust Apex Alliance | https://www.trustapexalliance.com/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Steadfast Premier Bank | https://steadfastpremierbnk.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Standard Safe Trust Bank | http://www.standardsafetrust.org/ | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Standard Groups Bank | https://standardgroups.org/ | New Zealand - Financial Markets Authority | 2025-06-16 |
