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 941 to 960 of 40358 results

Commercial Name Corporate Name URL Regulator Date
Snel Krediet NL snelkredietnl.com Belgium - Financial Services and Markets Authority 2025-12-16
Snel Servicekredit snel-servicekredit.com Belgium - Financial Services and Markets Authority 2025-12-16
Rufmaxkredit rufmaxkredit.com Belgium - Financial Services and Markets Authority 2025-12-16
Optia Kredit optiakredit.com Belgium - Financial Services and Markets Authority 2025-12-16
Nationaal Krediet nationaal-krediet.com Belgium - Financial Services and Markets Authority 2025-12-16
Lening Direct leningdirect.com Belgium - Financial Services and Markets Authority 2025-12-16
Lendix lendix.be Belgium - Financial Services and Markets Authority 2025-12-16
Krefitex krefitex.com Belgium - Financial Services and Markets Authority 2025-12-16
Halenson halenson.com Belgium - Financial Services and Markets Authority 2025-12-16
Gexia Finance gexiafinance.com Belgium - Financial Services and Markets Authority 2025-12-16
Finanlab finanlab.be Belgium - Financial Services and Markets Authority 2025-12-16
Delcourt Finance delcourtfinance.com Belgium - Financial Services and Markets Authority 2025-12-16
Credabank Int credabank.com Belgium - Financial Services and Markets Authority 2025-12-16
CogniPay cogni-pay.com Belgium - Financial Services and Markets Authority 2025-12-16
Bluesky Finance bskyconseils.com Belgium - Financial Services and Markets Authority 2025-12-16
BLF Kapital Kredit Group blfkapitalkreditgroup.be Belgium - Financial Services and Markets Authority 2025-12-16
Belmunix belmunix.com Belgium - Financial Services and Markets Authority 2025-12-16
Agence Chrono Invest agencechronoinvest.com Belgium - Financial Services and Markets Authority 2025-12-16
1uur Kredietnl 1uurkredietnl.com Belgium - Financial Services and Markets Authority 2025-12-16
Facebook page "BlockWave Daily" https://www.facebook.com/profile.php?id=61583667071562 Thailand - Securities and Exchange Commission 2025-12-16