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 5041 to 5060 of 38174 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
CalderonFX. Investment CalderonFX Ltd |
CalderonFX Ltd | www.calderonfx.live | Sweden - Finansinspektionen | 2025-05-09 | |
|
Italiacriptomarket. Investment Italiacriptomarket Ltd |
Italiacriptomarket Ltd | ww.italiacriptomarket.live | Sweden - Finansinspektionen | 2025-05-09 | |
| Traxprimeyield | Traxprimeyield | www.traxprimeyield.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Veeagain Enterprises | Veeagain Enterprises | www.veeagain.com | Sweden - Finansinspektionen | 2025-05-09 | |
|
Investmoney Financial Solution Investmoney Financial Services |
Investmoney Financial Solution | www.investmoney.live | Sweden - Finansinspektionen | 2025-05-09 | |
| Capital Focal | Capital Focal | www.capitalfocal.com | Sweden - Finansinspektionen | 2025-05-09 | |
|
Profit X. Investment Profit X |
Profit X | www.profitx.live | Sweden - Finansinspektionen | 2025-05-09 | |
| Biglot | Biglot | www.biglot.unicorntechnology.co | Sweden - Finansinspektionen | 2025-05-09 | |
| Kerdosfx Inc | Kerdosfx Inc | www.kerdosfx.com | Sweden - Finansinspektionen | 2025-05-09 | |
| 24x7robp | 24x7robp | www.24x7robo.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Zenith Ensure Ltd | Zenith Ensure Ltd | www.zenithensure.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Pip Industry Ltd | Pip Industry Ltd | www.pipindustry.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Market Magnet | Market Magnet | www.stockmarketinvest.in | Sweden - Finansinspektionen | 2025-05-09 | |
|
Fx Token. Investment FX Token Ltd |
FX Token Ltd | www.fx-tokens.live | Sweden - Finansinspektionen | 2025-05-09 | |
| ISOTrade | ISOTrade | www.isotrades.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Geofaith Capital Limited | Geofaith Capital Limited | www. geofaith.com | Sweden - Finansinspektionen | 2025-05-09 | |
|
SterlingHedgeGroup. Investment SterlingHedgeGroup Ltd |
SterlingHedgeGroup Ltd | www.sterlinghedgegroup.com | Sweden - Finansinspektionen | 2025-05-09 | |
|
EquinoxReit. Investment EquinoxReit Ltd |
EquinoxReit Ltd | www.equinoxreitpro.com | Sweden - Finansinspektionen | 2025-05-09 | |
|
Monify Investment Monify |
Monify | www.monify.expert | Sweden - Finansinspektionen | 2025-05-09 | |
|
Earn TM Capital Limited ET4X Investment |
Earn TM Capital Limited | www.et4x.com | Sweden - Finansinspektionen | 2025-05-09 |
