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 1001 to 1020 of 32595 results

Commercial Name Corporate Name URL Regulator Date
Arbionis arbionis-be.com Belgium - Financial Services and Markets Authority 2025-06-30
Xeodis xeodis.com Belgium - Financial Services and Markets Authority 2025-06-30
Vixacapital inv.vixacapital.io Belgium - Financial Services and Markets Authority 2025-06-30
Trilox AI trilox-ai.com Belgium - Financial Services and Markets Authority 2025-06-30
Trade-Trends trade-trends.com Belgium - Financial Services and Markets Authority 2025-06-30
Soros Trading tradingsoros.com Belgium - Financial Services and Markets Authority 2025-06-30
Soft Complex platform.soft-complex.com Belgium - Financial Services and Markets Authority 2025-06-30
Silverfleet Capital (Clone) sr-c.cc Belgium - Financial Services and Markets Authority 2025-06-30
Seriaglobal platform.seriaglobal.net Belgium - Financial Services and Markets Authority 2025-06-30
Rise Spark Solution risesparksolution.com Belgium - Financial Services and Markets Authority 2025-06-30
Profititerra (Clone) profititerra.co Belgium - Financial Services and Markets Authority 2025-06-30
Profit Wave profitwave.cc Belgium - Financial Services and Markets Authority 2025-06-30
Pips-Mastery pips-mastery.com Belgium - Financial Services and Markets Authority 2025-06-30
Megacix megacix.com Belgium - Financial Services and Markets Authority 2025-06-30
Jexoro jexoro.com Belgium - Financial Services and Markets Authority 2025-06-30
Interactive-Broker (Clone) interactive-broker.co.uk Belgium - Financial Services and Markets Authority 2025-06-30
GlobalTargetFX globaltargetfx.com Belgium - Financial Services and Markets Authority 2025-06-30
Fintiwall webtrader.fintiwall.pro Belgium - Financial Services and Markets Authority 2025-06-30
DaxFinances daxfinances.com Belgium - Financial Services and Markets Authority 2025-06-30
Crownet crownet.com Belgium - Financial Services and Markets Authority 2025-06-30