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 981 to 1000 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. | BNVestprohttps://play.google.com/store/apps/details?id=com.bnvestbs.geydjnjiyh | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Ventora Limited / ventoralimited.com | www.ventoralimited.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Swiss Value Group AG | swissvalue-group.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Privat Kreditgruppe / privatkreditgruppe.ch | www.privatkreditgruppe.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| FinmarketsFX | www.finmarketsfx.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Capital Holdings / capitalholdings.icu | www.capitalholdings.icu | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| First Digital Union Bank / firstdigitalunion.com | www.firstdigitalunion.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Momentum Finance Strategy (Switzerland) AG / mf-strategy.com | www.mf-strategy.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| transition-ag.eu | www.transition-ag.eu | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| www.azeta-sa.company | www.azeta-sa.company | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| backerinvestmentag.com | www.backerinvestmentag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| https://stocks.rossvip.com/#/recharge | Hong Kong - Securities and Futures Commission | 2025-10-30 | |||
| Advisor Pro / Advisor-pro.co | https://advisor-pro.co/?lang=en | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Larem Trustees | https://laremtrustees.com/ | Guernsey - Guernsey Financial Services Commission | 2025-10-30 | ||
| DynastyInvestment | www.dynastyinvst.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| gravitas-assets.com | www.gravitas-assets.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| PipPotential | www.pippotential.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Capital Trading FX | www.capitaltradingfx.trade | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| dmsintl-tradinglt.com | www.dmsintl-tradinglt.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Finance Assistance Limited | https://www.financeassistanceltd.com | United Kingdom - Financial Conduct Authority | 2025-10-30 |
