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 661 to 680 of 39483 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| aichaintrader.com | France - Autorité des marchés financiers | 2025-12-02 | |||
| rivierecapital.pro | France - Autorité des marchés financiers | 2025-12-02 | |||
| FALCONGLOB CAPITAL GROUP INVESTMENTS | https:// Some firms | United Kingdom - Financial Conduct Authority | 2025-12-02 | ||
| Trade Lives Trade | https://www.tradelivesoption.com | United Kingdom - Financial Conduct Authority | 2025-12-02 | ||
| LFtrade / lftrade.net | https://lftrade.net/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Oasis Wealth Partners / wp-oasis.com | https://wp-oasis.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| HunterCrypto | https://huntercrypto.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| E-FINANZLY / e-finanzly.com | https://e-finanzly.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Goldman Peak Ltd. | www.goldmanpeak.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Tellidex / tellidex.com | www.tellidex.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Life Privilège SA | www.lifeprivilege.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Fulcrum / fulcrumlend.com | www.fulcrumlend.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Safeguard Capital / sguard-insurance.com | www.sguard-insurance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| swiss-banking.com | https://swiss-banking.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Novapago AG | https://novapago.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| AlpenBlack Bank / alpenblack.com | www.alpenblack.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| 9M AI Strategy Fund (9M AI策略基金);9M AI Stable Fund (9M AI穩健基金) | Hong Kong - Securities and Futures Commission | 2025-12-02 | |||
| Zestvesting | zestvesting.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Zennox Trade | zennox-trades.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Yoopex | yoopex.com | New Zealand - Financial Markets Authority | 2025-12-02 |
