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 1041 to 1060 of 32595 results

Commercial Name Corporate Name URL Regulator Date
KeyWealth keywealthltd.com Belgium - Financial Services and Markets Authority 2025-06-30
Innvester innvester.com Belgium - Financial Services and Markets Authority 2025-06-30
Immediate GPT immediategp.org Belgium - Financial Services and Markets Authority 2025-06-30
Immediate Dexair i 1900 immediatedexair.net Belgium - Financial Services and Markets Authority 2025-06-30
Immediate Apex bitcoin-revolution.software Belgium - Financial Services and Markets Authority 2025-06-30
Guru4invest guru4invest.io Belgium - Financial Services and Markets Authority 2025-06-30
Global CIM globalcim.com Belgium - Financial Services and Markets Authority 2025-06-30
Gas Folex gasfolex.com Belgium - Financial Services and Markets Authority 2025-06-30
Deal markets deal-markets.com Belgium - Financial Services and Markets Authority 2025-06-30
Curion Finance user.curion-finance.info Belgium - Financial Services and Markets Authority 2025-06-30
CryptoLogicIQ cryptologiciq.com Belgium - Financial Services and Markets Authority 2025-06-30
CryptoAllDay cryptoallday.com Belgium - Financial Services and Markets Authority 2025-06-30
Cexcapitals cexcapitals.com Belgium - Financial Services and Markets Authority 2025-06-30
BlingXE blingxe.com/h5/#/ Belgium - Financial Services and Markets Authority 2025-06-30
Amibit amibit.cfd Belgium - Financial Services and Markets Authority 2025-06-30
AlgosOne algosone.ai Belgium - Financial Services and Markets Authority 2025-06-30
Aevo webtrade.aevo.sbs Belgium - Financial Services and Markets Authority 2025-06-30
Payward LTD (Clone) Belgium - Financial Services and Markets Authority 2025-06-30
Mrkt4trd mrkt4trd.com Belgium - Financial Services and Markets Authority 2025-06-30
Crypto.com (Clone) Supcryptob.com Belgium - Financial Services and Markets Authority 2025-06-30