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 1161 to 1180 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MONIFY EXPERT | https://monify.expert/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-24 | ||
| AGF Asset Management | https://agf-am.org | Spain - Comisión Nacional del Mercado de Valores | 2025-06-24 | ||
| Expert Limited | https://expertlimited.com/ | Ireland - Central Bank of Ireland | 2025-06-24 | ||
| Magnomic Yield Ltd | https://magnomicyieldltd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| Tradepower | https://tradepower.pro | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| QW Limited | www.quantumwins.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| AHP | www.ahpcmg.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| Trevorex | https://trevorrex.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| Rgroupltd | https://rgroupltd.cm | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| EXT24 | https://ext247.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| Focus Corporate Partners LLC | United Kingdom - Financial Conduct Authority | 2025-06-23 | |||
| Vista Securities LLC | United Kingdom - Financial Conduct Authority | 2025-06-23 | |||
|
AWM Services (awm-services.com) AWM |
https://awm-services.com | Quebec - Autorité des marchés financiers | 2025-06-23 | ||
| Volia Invest | Volia Invest AG | https://volia-investag.com | Quebec - Autorité des marchés financiers | 2025-06-23 | |
|
Lightning Shared Scooter Co. LSSC Canada Inc. LSSC Edmonton Ltd. LSSC Expansion #1 Ltd. LSSC Marketing Inc. |
lssc-canada.ca. | Alberta - Alberta Securities Commission | 2025-06-23 | ||
| Dream Come True | https://dreamcometrue.ai | Quebec - Autorité des marchés financiers | 2025-06-23 | ||
| Aztrading-Group | https://www.aztrading-group.com | Quebec - Autorité des marchés financiers | 2025-06-23 | ||
| DreamFactory Solutions LLC | Poland - Polish Financial Supervision Authority | 2025-06-23 | |||
| TC Media Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-06-23 | |||
| Everest Group operating through the website everst.eu | Poland - Polish Financial Supervision Authority | 2025-06-23 |
