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 5681 to 5700 of 38174 results

Commercial Name Corporate Name URL Regulator Date
www.pionex.com France - Autorité des marchés financiers 2025-04-10
www.laroche-conseil.com France - Autorité des marchés financiers 2025-04-10
pré[email protected] France - Autorité des marchés financiers 2025-04-10
pré[email protected] France - Autorité des marchés financiers 2025-04-10
pré[email protected] France - Autorité des marchés financiers 2025-04-10
pré[email protected] France - Autorité des marchés financiers 2025-04-10
monpatrimoineavenir.com France - Autorité des marchés financiers 2025-04-10
iprimmo.com France - Autorité des marchés financiers 2025-04-10
ibc-cpt.org France - Autorité des marchés financiers 2025-04-10
five-media013.com France - Autorité des marchés financiers 2025-04-10
financieredsbg.com France - Autorité des marchés financiers 2025-04-10
bellinsongroup.com France - Autorité des marchés financiers 2025-04-10
[email protected] France - Autorité des marchés financiers 2025-04-10
top-invests.com Switzerland - Swiss Financial Market Supervisory Authority 2025-04-10
Habsacde.site https://habsacde.site/ The Netherlands - The Dutch Authority for the Financial Markets 2025-04-10
CFD-Investing.com https://cfd-investing.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-04-10
Wealthforge Investments https://wealthforge-investments.org United Kingdom - Financial Conduct Authority 2025-04-10
Rendelman-Jennings Corporate LLC https://rendelman-jennings.com United Kingdom - Financial Conduct Authority 2025-04-10
Peak Console Capital https://peakconsolecapital.com United Kingdom - Financial Conduct Authority 2025-04-10
Traison Excel Business Associates https://traisonexcel.com United Kingdom - Financial Conduct Authority 2025-04-10