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 1061 to 1080 of 32595 results

Commercial Name Corporate Name URL Regulator Date
Bunkerwallet bunkerwallet.io Belgium - Financial Services and Markets Authority 2025-06-30
Universum Kredit universumkredit.com Belgium - Financial Services and Markets Authority 2025-06-30
Swift fundings swiftfundings.com Belgium - Financial Services and Markets Authority 2025-06-30
Solidareit Dienst Financiën solidariteit-dienstfinancien.com Belgium - Financial Services and Markets Authority 2025-06-30
Snel Financiering snelfinanciering.com Belgium - Financial Services and Markets Authority 2025-06-30
Pret Collaboratif prtcorporatif.com Belgium - Financial Services and Markets Authority 2025-06-30
Plus Finanzen plusfinanzen.com Belgium - Financial Services and Markets Authority 2025-06-30
Pirabk pirabk.com Belgium - Financial Services and Markets Authority 2025-06-30
Neovixunion neovixunion.com Belgium - Financial Services and Markets Authority 2025-06-30
LF Kredieten lfkredietsnelgroep.com Belgium - Financial Services and Markets Authority 2025-06-30
Leningplus leningplus.com Belgium - Financial Services and Markets Authority 2025-06-30
Laver Diensten laverdiesten.com Belgium - Financial Services and Markets Authority 2025-06-30
Kredit Inter kredit-inter.com Belgium - Financial Services and Markets Authority 2025-06-30
Finaura finaura-group.com Belgium - Financial Services and Markets Authority 2025-06-30
Cashlening cashlening.com Belgium - Financial Services and Markets Authority 2025-06-30
Best Service Kredit best-servicekredit.com Belgium - Financial Services and Markets Authority 2025-06-30
Beauliard Groupe beauliard-groupe.com Belgium - Financial Services and Markets Authority 2025-06-30
Antalex Finance finance.antalex.net Belgium - Financial Services and Markets Authority 2025-06-30
Immediate FastX immediatefastx.co.uk United Kingdom - Financial Conduct Authority 2025-06-30
Gold Trader Mo goldtradermo.com United Kingdom - Financial Conduct Authority 2025-06-30