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 61 to 80 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| LEOTRADEZ | https://www.leotradez.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-06-10 | ||
| SURTRADING SPA | https://surtradingoficial.com/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-06-10 | ||
| 3Afund | www.3-afund.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-10 | ||
| Sector-Fusion | www.sector-fusion.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-10 | ||
| Mercato del Futuro | https://mercatodelfuturo.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-10 | ||
| CaptinCapital | www.captincapital.org | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-10 | ||
| Ethena (BVI) Ltd. | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-06-10 | |||
| Swiss Providential Trust AG | https://www.swissprovidential.ch/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-10 | ||
| Pro Market Spot | promarketspot.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Premium Crypto Lite | premiumcryptolite.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| pinnaclesassetmanagement.com | pinnaclesassetmanagement.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Horizon Xprexbs | horizonxprexbs.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Horizon Profit Chasers | horizonprofitchasers.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Global Pro Investment | globalproinvestment.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Global Apex Market | globalapexmarket.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Forbes Capital Trade | forbescapitaltrade.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Elite Miner Pro Investment | eliteminerproinvestment.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Copy Vest Pro | copyvestpro.com | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| CoinLogLTD | coinlog.net | New Zealand - Financial Markets Authority | 2025-06-10 | ||
| Certified Trade | certifiedtrade.net | New Zealand - Financial Markets Authority | 2025-06-10 |
