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 4701 to 4720 of 38174 results

Commercial Name Corporate Name URL Regulator Date
Ai-MiningEx https://www.aiminingex.com United Kingdom - Financial Conduct Authority 2025-06-03
NEROTRADEX https://www.nerotradex.com United Kingdom - Financial Conduct Authority 2025-06-03
Zavrox zavrox.com New Zealand - Financial Markets Authority 2025-06-03
Avlitex www.avlitex.global.com Ontario - Ontario Securities Commission 2025-06-03
BTT-Pro www.btt-pro.com Ontario - Ontario Securities Commission 2025-06-03
MASL Group https://masl-group.com Ireland - Central Bank of Ireland 2025-06-03
Beinfinity (Clone) https://beinfinity.net/ Ireland - Central Bank of Ireland 2025-06-03
WCG Markets Ltd wcgdeposits.com New Zealand - Financial Markets Authority 2025-06-03
Verbo Capital (Pty) Ltd verbofx.com New Zealand - Financial Markets Authority 2025-06-03
JunSheng investment (HK) Holding limited junshengfx.net New Zealand - Financial Markets Authority 2025-06-03
www.746fr229.com France - Autorité des marchés financiers 2025-05-26
upifex.com France - Autorité des marchés financiers 2025-05-26
tdglobalcompany.io France - Autorité des marchés financiers 2025-05-26
[email protected] France - Autorité des marchés financiers 2025-05-26
resellalcool.com France - Autorité des marchés financiers 2025-05-26
quantum-ai-be.com France - Autorité des marchés financiers 2025-05-26
[email protected] France - Autorité des marchés financiers 2025-05-26
[email protected] France - Autorité des marchés financiers 2025-05-26
[email protected] France - Autorité des marchés financiers 2025-05-26
[email protected] France - Autorité des marchés financiers 2025-05-26