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 761 to 780 of 30314 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Trulann Trulaan |
Trulann | trulann.com | Sweden - Finansinspektionen | 2025-03-25 | |
| Tether-Group Ltd | The Netherlands - The Dutch Authority for the Financial Markets | 2025-03-25 | |||
| Verite Trust Company Limited (the impersonating entity) | Jersey - Jersey Financial Services Commission | 2025-03-25 | |||
| Deposit comparison websites - harvesting investor details | New Zealand - Financial Markets Authority | 2025-03-25 | |||
| Ashbourne Wealth Management | New Zealand - Financial Markets Authority | 2025-03-25 | |||
| www.neot-capital.com | France - Autorité des marchés financiers | 2025-03-25 | |||
| Warning against investing with Odrax Group | Denmark - Danish Financial Supervisory Authority | 2025-03-19 | |||
| Warning against fraudulent use of the name of Linconomy ApS by clone firm | Denmark - Danish Financial Supervisory Authority | 2025-03-19 | |||
|
Apollo Trade FX Affidabiletop.com |
https://apolloinvestfx.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-19 | ||
| Aifactor Group | https://vipaifactorvip.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-19 | ||
| Sectorcapitals.com | https://www.sectorcapitals.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-19 | ||
| Guru4Invest | www.guru4invest.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-03-19 | ||
| HTTPS://PERSEVOBT.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| LENOVEXTRADER | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | |||
| https://staticpips.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://pixoinvest.me | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://bit-axis.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://charm-finance.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://atexcoin.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://eliteforex.co | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 |
