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 441 to 460 of 31089 results

Commercial Name Corporate Name URL Regulator Date
SmartFactoryFX

Doc Trading 		smartfactoryfx.com New Zealand - Financial Markets Authority 2025-05-13
Homnifi Homnifi.com New Zealand - Financial Markets Authority 2025-05-13
B2Pay B2Pay.app New Zealand - Financial Markets Authority 2025-05-13
Shiiro Academy Shiiro.com New Zealand - Financial Markets Authority 2025-05-13
XPro Xpro.gitbook.io New Zealand - Financial Markets Authority 2025-05-13
Al Qemaa www.al-qemaa.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
24 Yield Tareno (Luxembourg) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
24 Yield www.24yield.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
MICA Consulting GmbH MICA Consulting GmbH www.mica-consulting.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Mirabaud & Cie (Europe) SA Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Bolmen Investments www.bolmen-investments.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
ApexKapital www.apexkapital.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
CFR Invest www.cfrinvest.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Accendo Capital Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Union Bancaire Privée Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
CAPITAL GUIDANCE Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
VEREF I Management www.veref-management.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
European Payment Services www.guide-du-placement.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Golding Capital Partners www.goldingcapital.org Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Inter Fund Management www.interfundsmanagement.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12