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 881 to 900 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Med Mera AB Banken Group (clone) | Med Mera AB Banken Group (clone) | www.medmeraabbankengroup.com | Sweden - Finansinspektionen | 2025-05-09 | |
| JPAB Finance | JPAB Finance | www.jpabfinance.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Credit France | Credit France | www.crd-france.com) | Sweden - Finansinspektionen | 2025-05-09 | |
| FIRE CAPITAL MARKET | www.firecapitalmarket.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| HORIZON HOME AND BUSINESS LOANS | www.horizonbusinessloan.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| uniqueinvests.ltd | www.uniqueinvests.ltd | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| TESLA FX INVESTMENT / teslafxtrades.online | www.teslafxtrades.online | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Zenex / zenextrades.com | www.zenextrades.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| VERTEX / vertexprime.org | www.vertexprime.org | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| FORTUNEX / fortunexglobal.org | www.fortunexglobal.org | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| ASSETSGLOBAL TRADES | www.assetsglobetradesltd.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Codex Finance / codexprime.org | www.codexprime.org | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Immediate Neon | fitnessuptop.com | Alberta - Alberta Securities Commission | 2025-05-09 | ||
| Revival X | revival-x.com | Alberta - Alberta Securities Commission | 2025-05-09 | ||
|
Golden Shore Ltd. Goldenshore Ltd. Mindburst |
goldenshore.ltd | Alberta - Alberta Securities Commission | 2025-05-09 | ||
| Royal Wealth Ltd. | royalwealthltd.com | Alberta - Alberta Securities Commission | 2025-05-09 | ||
| Apex Solutions Ltd. | apex-solutionsltd.com | Alberta - Alberta Securities Commission | 2025-05-09 | ||
| safe-horizon.net | France - Autorité des marchés financiers | 2025-05-09 | |||
| www.fxnovus.com | France - Autorité des marchés financiers | 2025-05-09 | |||
| lynxmarket.org | France - Autorité des marchés financiers | 2025-05-09 |
