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 5741 to 5760 of 37953 results

Commercial Name Corporate Name URL Regulator Date
pré[email protected] France - Autorité des marchés financiers 2025-03-25
patrimoinefacile.com France - Autorité des marchés financiers 2025-03-25
log.acces-btpanda.com France - Autorité des marchés financiers 2025-03-25
[email protected] France - Autorité des marchés financiers 2025-03-25
gateusd.com France - Autorité des marchés financiers 2025-03-25
clefdupatrimoine.com France - Autorité des marchés financiers 2025-03-25
capstellar.com France - Autorité des marchés financiers 2025-03-25
artdupatrimoine.com France - Autorité des marchés financiers 2025-03-25
acces-gestionparticulier.com France - Autorité des marchés financiers 2025-03-25
Inteli Law LLP https://intelilawllp.com United Kingdom - Financial Conduct Authority 2025-03-25
Allied Trust Bank Gibraltar - Gibraltar Financial Services Commission 2025-03-25
CoinPay Trades Limited Gibraltar - Gibraltar Financial Services Commission 2025-03-25
Cano Limited Gibraltar - Gibraltar Financial Services Commission 2025-03-25
Minsk Wealth Ltd https://minskwealthgroup.com United Kingdom - Financial Conduct Authority 2025-03-25
ERTALIP https://ertalip.com United Kingdom - Financial Conduct Authority 2025-03-25
Genix Options https://genixoptions.com United Kingdom - Financial Conduct Authority 2025-03-25
Proclimaxcoin https://proclimaxcoin.net United Kingdom - Financial Conduct Authority 2025-03-25
Equitygenius Ltd https://equitygeniusltd.com United Kingdom - Financial Conduct Authority 2025-03-25
Fluent Profits https://fluentprofits.com United Kingdom - Financial Conduct Authority 2025-03-25
Ultima / www.ultimaprime.org https://ultimaprime.org/ United Kingdom - Financial Conduct Authority 2025-03-25