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 4881 to 4900 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Moncheri Girl | https://moncherigirl.com/ | Ukraine - National Securities and Stock Market Commission | 2025-08-08 | ||
|
alfinex.com zen-capital.co |
alfinex.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| WTRADERS | WTRADERS LLC | https://wtraders.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | |
| SENECA APP | https://senecapp.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| AVENTUS CONSULTANCY LTD | https://avenconsultancy.com | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| TSQ INVESTMENT GROUP LTD | https://tsqinvestmentgroup.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| www.cryent.io | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| HYPELEADS SLU | https://liberfintia.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| AURA ASSET MANAGEMENTS | https://www.auraassetmanagements.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| FINANVO INVESTMENTS | https://finanvoinvestments.com | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| RENAITECH | https://renaitech.ai/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| RGM LIQUID ASSETS | https://inviquant.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| https://nexustrade.company/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| AURUM FINANZAS | https://aurumfinanzas.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| TMXC | http://qq339.com | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| https://flujo-nyxor.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| WEALTH XANDORIN | https://wealthxandorin.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| www.oandno.com (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2025-08-14 | |||
| WWW.BESTINVERVIP.COM (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2025-11-03 | |||
| Cryptoforexhub | cryptoforexhub.live | United Kingdom - Financial Conduct Authority | 2025-08-08 |
