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 11101 to 11120 of 32867 results

Commercial Name Corporate Name URL Regulator Date
Profit-flex.world United Kingdom - Financial Conduct Authority 2024-02-08
Swiss Financial Insurance GmbH Switzerland - Swiss Financial Market Supervisory Authority 2024-02-08
Contiflex Ventures Austria - Financial Market Authority 2024-02-08
SOLOBIT Austria - Financial Market Authority 2024-02-08
FinnexBot / FINEX CAPITAL M LLP Austria - Financial Market Authority 2024-02-08
Double Capitals / NordHiTech LTD Austria - Financial Market Authority 2024-02-08
Bennedict & CC Limited Austria - Financial Market Authority 2024-02-08
Clifford and Mueller Austria - Financial Market Authority 2024-02-08
EdgeSolution Austria - Financial Market Authority 2024-02-08
De-Finanz Austria - Financial Market Authority 2024-02-08
NXS Fund Austria - Financial Market Authority 2024-02-08
Axsio Austria - Financial Market Authority 2024-02-08
Kantonvest / Online Windows LLC Austria - Financial Market Authority 2024-02-08
Altrix Edge Austria - Financial Market Authority 2024-02-08
Bitcoin Bank Breaker Austria - Financial Market Authority 2024-02-08
Noam Finanzen Austria - Financial Market Authority 2024-02-08
AuroXtrade Austria - Financial Market Authority 2024-02-08
Digitalbase Austria - Financial Market Authority 2024-02-08
Bitget / BG Limited Austria - Financial Market Authority 2024-02-08
FIT Freedom Investments, Inc. Austria - Financial Market Authority 2024-02-08