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 721 to 740 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BG Wealth Sharing / dsjex.net | https://dsjzn.com | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| liontrustfunds.email (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-05-16 | |||
| Guru4Invest | https://guru4invest.com/ | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
|
Paragonix Trader AI Giorgetti-Invest.com Telarax |
https://paragonix-trader-ai.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-16 | ||
| Neogreen GmbH | www.neogreen-gmbh.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-16 | ||
| Crypotintl | https://crypotintl.com/ | Malaysia - Securities Commission | 2025-05-15 | ||
| Bitcoin2u | https://www.bitcoin2umalaysia.com/ | Malaysia - Securities Commission | 2025-05-15 | ||
| ELTFV | https://www.eltfvpn.com | Malaysia - Securities Commission | 2025-05-15 | ||
| Creators Alliance | Creators Alliance Limited | https://camists.com | Bahamas - Securities Commission of The Bahamas | 2025-05-14 | |
| Lenders Care Limited | https://lenderscare.online/ | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| QA Trading LTD | https://www.qatrading.com/ | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| Expert Forex Trade | expertforextrade.com | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| splantsercices / spservices-limited | https://www.spservices-ltd.com | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| Fibonachis | Fibonachis.com | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| FreshStart Solutions Limited T/A Bailiffs Helper Team | https://bailiffshelperteam.co.uk/ | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| Fintiwall | https://fintiwall.com | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| LWEX | https://lwex.com | Lithuania - Bank of Lithuania | 2025-05-14 | ||
| Altdexs | https://altdexs.com | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| Fibovest | www.fibovest.com | United Kingdom - Financial Conduct Authority | 2025-05-14 | ||
| westhillfund | https://westhillfund.com/ | United Kingdom - Financial Conduct Authority | 2025-05-14 |
