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 421 to 440 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AllRealGoup | AllRealInvestments PTY LTD | https://allrealgroup.com | Quebec - Autorité des marchés financiers | 2025-06-03 | |
|
firstnexus.io First Nexus |
https://www.firstnexus.io | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Spotcoinasset | spotcoinasset.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| FX Share Logistics | https://fxsharelogistics.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| RavonixTrader | https://ravonix-trader.com/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| RavonixTrader 4.1 Titan | https://ravonixtrader41titan.net/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| InvestmentsFarm | https://investmentsfarm.com/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| ZENITH GLOBAL VENTURE | https://zenithglobalventure.com/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| QuavonixTrader | https://www.quavonixtrader.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| DETONET | https://detonetin.com/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Fountain Asset | fountainassetllc.org | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Acme-revenue | acme-revenue.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Swapfxtrade | swapfxtrade.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Progrow2 | progrow2.com | United Kingdom - Financial Conduct Authority | 2025-05-30 | ||
| Fanconic Group | fanconicgroup.com | Poland - Polish Financial Supervision Authority | 2025-05-30 | ||
|
Bankinstitut UNITO BANCA unitobanca.com |
www.unitobanca.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-30 | ||
| yavita-invest.com | www.yavita-invest.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-30 | ||
| Loyal Capital Partners (LCP) Group | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-30 | |||
| LCP RED Sàrl | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-30 | |||
| Master Edge Trust | masteredgetrust.com/index.html | Alberta - Alberta Securities Commission | 2025-05-30 |
