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 38298 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| NT CASH | Egypt - Financial Regulatory Authority | 2025-11-18 | |||
| شركة وسيلة للقروض (صفحة مقلدة) | Egypt - Financial Regulatory Authority | 2025-11-18 | |||
| تسييل ابليكيشنات التقسيط اقل نسبة | Egypt - Financial Regulatory Authority | 2025-11-18 | |||
| @Thanos Secret | https://topsecretsea.github.io/click/ | United Kingdom - Financial Conduct Authority | 2025-11-18 | ||
| Lion Group Holding Ltd | Hong Kong - Securities and Futures Commission | 2025-11-18 | |||
| 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) | https://neomlineinvest.com | United Arab Emirates - Securities and Commodities Authority | 2025-11-18 | ||
| MEDALLION PLUS APP | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | |||
| https://www.jbhbjd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | |||
| GVD COINS | https://www.gvdcoins.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | ||
| POWER TRADES | https://learnwiseacademy.co | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | ||
| TERRA X | https://www.terraxvip.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | ||
| VASSET MANAGEMENT | https://www.vassetmanagement.net | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | ||
| TRADEGAIA | https://tradegaia.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | ||
| TRADING 2I2 ESPAÑA |
Trading2i2Espania Trading2i2Spania |
https://trading2i2espania.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | |
| Megatron Investment | https://www.megatroninvest.com | United Kingdom - Financial Conduct Authority | 2025-11-18 | ||
| Lyfelete Ltd | Lyfelete Ltd | https://lyfelete.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | |
| Trinity Hedge | https://www.trinity-hedge.com | United Kingdom - Financial Conduct Authority | 2025-11-18 | ||
| Nexus Invest | nexus-invest.io | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | ||
| Integra Asset Management | https://integraassetmanagement.com/ru | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | ||
| D Finance Capital Management Ltd | dfinancecapital.com | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 |
