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 8621 to 8640 of 37772 results

Commercial Name Corporate Name URL Regulator Date
btceprex.net France - Autorité des marchés financiers 2024-08-08
bitcoineprex.ai France - Autorité des marchés financiers 2024-08-08
amy-france.com France - Autorité des marchés financiers 2024-08-08
amundi-france.com France - Autorité des marchés financiers 2024-08-08
alpha-sharpe.fr/parking France - Autorité des marchés financiers 2024-08-08
alpha-sharpe.fr/livret France - Autorité des marchés financiers 2024-08-08
Quadra Pro Alberta - Alberta Securities Commission 2024-08-07
TopTradeLife British Columbia - British Columbia Securities Commission 2024-08-07
GRABEK GLOBAL LTD United Kingdom - Financial Conduct Authority 2024-08-07
EXPER TRADEX United Kingdom - Financial Conduct Authority 2024-08-07
Blue Springs Holdings United Kingdom - Financial Conduct Authority 2024-08-07
ASSET IDEAL United Kingdom - Financial Conduct Authority 2024-08-07
Excellence Markets United Kingdom - Financial Conduct Authority 2024-08-07
LION PRIME FX United Kingdom - Financial Conduct Authority 2024-08-07
http://huili-valuepartners.online Hong Kong - Securities and Futures Commission 2024-08-07
JUHBZ juhbz.org/#/; New Zealand - Financial Markets Authority 2025-05-09
ProClubTeam; Finance Phantom; Immediate Edge New Zealand - Financial Markets Authority 2024-08-06
Staxom New Zealand - Financial Markets Authority 2024-08-06
EAZYFXDEX TRADES United Kingdom - Financial Conduct Authority 2024-08-06
DataWave Tech Ltd Japan - Financial Services Agency 2024-08-06