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 561 to 580 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ARTA CAPITAL S.à r.l. | www.arta-capital.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | ||
| Fiducenter S.A. | Fiducenter S.A. | www.fidu.center | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-10 | |
| arpig-ag.com | www.arpig-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-10 | ||
| QuilCapital | https://quilcapital.com | British Columbia - British Columbia Securities Commission | 2025-09-10 | ||
| MetaQuora | https://metaquora.net | British Columbia - British Columbia Securities Commission | 2025-09-10 | ||
| Ezi-Trade / ezi-trade.com | ezi-trade.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Topcoin Finance / topcoinfinance.net | topcoinfinance.net | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Nerd Wallet Exchange / nerdwalletexchange.com | nerdwalletexchange.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Kryptobani / kryptobani.com | kryptobani.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Lobsacpower / lobsacpower.com | lobsacpower.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Megassets / Mega Assts / Mega Asset / megassetsltd.com | megassetsltd.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Ethrics / ethrics.ltd | ethrics.ltd | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Fusion Market / ircc-status.ca | ircc-status.ca | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Digital Eco Trade / Digital-Ecotrade / digital-ecotrade.org | digital-ecotrade.org | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Capitals for Growth / capitalsforgrowth.com | capitalsforgrowth.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| REMENDY INVEST / remedyalgotradescript.sbs | www.remedyalgotradescript.sbs | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Swift Wealth AI | www.swiftwealthai.cfd | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Website “https://chain-link-eyn.com/index.html” | https://chain-link-eyn.com/index.html | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Ohjuice” | https://www.facebook.com/profile.php?id=100083687917357 | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Organic Family Sustainability” | https://www.facebook.com/profile.php?id=61552791070911 | Thailand - Securities and Exchange Commission | 2025-09-10 |
