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 1021 to 1040 of 32595 results

Commercial Name Corporate Name URL Regulator Date
Bitrue (Clone) home.bitru.vc Belgium - Financial Services and Markets Authority 2025-06-30
BCHWorld bchworldex.com Belgium - Financial Services and Markets Authority 2025-06-30
AIO Markets aiomarkets.co Belgium - Financial Services and Markets Authority 2025-06-30
Pac Finanx pacfinanx.com Belgium - Financial Services and Markets Authority 2025-06-30
Krediet Pro Finanz kredietprofinanz.be Belgium - Financial Services and Markets Authority 2025-06-30
CSS-BEFINANCIEN css-befinancien.com Belgium - Financial Services and Markets Authority 2025-06-30
CEPRECO GROUP ceprecogroup.com Belgium - Financial Services and Markets Authority 2025-06-30
Bestfinanciering bestfinanciering.com Belgium - Financial Services and Markets Authority 2025-06-30
VT markets vtmarkets.net Belgium - Financial Services and Markets Authority 2025-06-30
TheProfitSupp theprofitsupp.com Belgium - Financial Services and Markets Authority 2025-06-30
SDX (Clone) sixdigitalmarkets.ai Belgium - Financial Services and Markets Authority 2025-06-30
Robo Global Markets (Clone) robo-globalmarkets.net Belgium - Financial Services and Markets Authority 2025-06-30
RIMCgroup rimcgroup.com Belgium - Financial Services and Markets Authority 2025-06-30
QuantumWins quantumwins.com Belgium - Financial Services and Markets Authority 2025-06-30
Pulse Trade pulse-trade.cc Belgium - Financial Services and Markets Authority 2025-06-30
Proficator proficator.com Belgium - Financial Services and Markets Authority 2025-06-30
Private Soft Solutions privatesoftsolutions.com Belgium - Financial Services and Markets Authority 2025-06-30
Pexotera pexotera.com Belgium - Financial Services and Markets Authority 2025-06-30
Market Makers marketmakers.cc Belgium - Financial Services and Markets Authority 2025-06-30
Link Traders link-traders.com Belgium - Financial Services and Markets Authority 2025-06-30