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 4341 to 4360 of 38174 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Ascend Haven Trust | https://ascendhaventrust.online | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Alliance Nova Trust | https://alliancenovatrust.pro/index-2.php | New Zealand - Financial Markets Authority | 2025-06-16 | ||
| Orangex | https://www.orangex.org | British Columbia - British Columbia Securities Commission | 2025-06-16 | ||
|
Cryptoro Cryptoro Ltd. |
cryptoro.ai | Alberta - Alberta Securities Commission | 2025-06-16 | ||
| Raliplen | raliplen.com | Alberta - Alberta Securities Commission | 2025-06-16 | ||
|
CastilloTrade Castillotrade |
castillotrade.net | Alberta - Alberta Securities Commission | 2025-06-16 | ||
| Valurium Ltd. | https://valurium.com/de/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-06-12 | ||
| Htfxwins | www.htfxwins.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-12 | ||
| Zyvexor Rise AI | http://thezyvexorriseai.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-12 | ||
| Soltcll.net | Soltcll.net | New Zealand - Financial Markets Authority | 2025-06-12 | ||
| ATS Trading Service Limited | atstradingserviceltd.com | New Zealand - Financial Markets Authority | 2025-06-12 | ||
| Avon Equities | https://avonequitiesltd.com/ | New Zealand - Financial Markets Authority | 2025-06-12 | ||
| Revival X | https://revival-x.com | British Columbia - British Columbia Securities Commission | 2025-06-12 | ||
| Bluesky Trading | https://bluesky-capitaltrade.live | British Columbia - British Columbia Securities Commission | 2025-06-12 | ||
| CoinW Oceans | https://www.coinwfund.com/# | British Columbia - British Columbia Securities Commission | 2025-06-12 | ||
| Janvest Capital 4 sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-06-11 | |||
| Royal Trade Club | www.royaltrade.club | United Kingdom - Financial Conduct Authority | 2025-06-11 | ||
| lakeside-fininvest.com | www.lakeside-fininvest.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-11 | ||
| DeckTrade / decktradepro.net | https://decktradepro.net/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-11 | ||
| Powered Consultancy Group | https://www.poweredconsultancygroup.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-11 |
