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 10361 to 10380 of 32618 results

Commercial Name Corporate Name URL Regulator Date
HSKEX Hong Kong - Securities and Futures Commission 2025-05-14
www.oslint.com Hong Kong - Securities and Futures Commission 2024-03-04
cloning of Lombard Odier (Europe) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-01
Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-01
MID WIDE PROFIT United Kingdom - Financial Conduct Authority 2024-03-01
MATRIXTRADE CORP United Kingdom - Financial Conduct Authority 2024-03-01
Zenway PE LLC / Zen Way PE LLC United Kingdom - Financial Conduct Authority 2024-03-01
Capit Invest Switzerland - Swiss Financial Market Supervisory Authority 2024-03-01
www.terri-finance.com / www.terri-finance.net Switzerland - Swiss Financial Market Supervisory Authority 2024-03-01
RockStoneTrust Switzerland - Swiss Financial Market Supervisory Authority 2024-03-01
Swishpay Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2024-03-01
OMEGA BANK Switzerland - Swiss Financial Market Supervisory Authority 2024-03-01
Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco Italy - Commissione Nazionale per le Società e la Borsa 2024-03-01
Polar Capitals / polarcapitals.co.uk / polar-capitals.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-01
EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-01
GPI Consultants Hong Kong - Securities and Futures Commission 2024-03-01
The Financial Investment Group Alberta - Alberta Securities Commission 2024-02-29
Bittrexfx Alberta - Alberta Securities Commission 2024-02-29
FXGLOBALMARKET / FXGLOBALMARKET.COM United Kingdom - Financial Conduct Authority 2024-02-29
Quopi AI Quebec - Autorité des marchés financiers 2024-02-29