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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitcoin Bank Breaker | https://www.bitcoin-bankbreaker.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| BDS LTD.Seychelles | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| -Sigma one capital -Sigma - wealth world financial - SIGMA ONE CAP MARKETING SERVICES | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| ALYWRW FOR MARKETING AND PR L.L.C | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| MEX Atlantic Corporation | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| FISCAL MARKETS | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| 1- UTradeMarkets 2- GULF FIRST COMMERCIAL BROKERS | https://www.utrademarkets.com/ | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | ||
| FP Markets (UAE) | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| Empire Enigma Human Resources | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| Right suit legal service company | http://www.right-suit.com/ | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | ||
| Onepro Global limited / Gold Stocks commercial Brokers L.L.C | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| Prosperity FZCO Company | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| Billera.ch | www.billera.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-22 | ||
| finovative-ai.com | www.finovative-ai.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-22 | ||
| nmtysw.com (no relation to a UK management consultancy firm OC&C Strategy Consultants LLP) | https://nmtysw.com/# | British Columbia - British Columbia Securities Commission | 2025-08-22 | ||
| Ideacrypto | https://ideacrypto.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Gamma Wealthix | https://gamma-wealthix.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Dynasty Trade | https://dynastytrade.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| DCC Invest | https://dccinvest.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| APEX CAPITAL MARKETS | https://apexcapitalmarkets.net | United Kingdom - Financial Conduct Authority | 2025-08-22 |
