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 31416 results

Commercial Name Corporate Name URL Regulator Date
nftlegacy.net United Kingdom - Financial Conduct Authority 2025-05-02
Transparent Profits United Kingdom - Financial Conduct Authority 2025-05-02
apexmarkets.live United Kingdom - Financial Conduct Authority 2025-05-02
www.seaga-international.com Hong Kong - Securities and Futures Commission 2025-05-02
Best Expert Online https://best-expertonline.net British Columbia - British Columbia Securities Commission 2025-05-02
Virtus Capital (no relation to an Ontario registered firm Virtus Capital Management Inc.) https://virtuscapital.net British Columbia - British Columbia Securities Commission 2025-05-02
Betterswiss / better-swiss.com Switzerland - Swiss Financial Market Supervisory Authority 2025-05-02
MABEWO HOLDING SE Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2025-05-02
Wurmie Sp. z o.o. Poland - Polish Financial Supervision Authority 2025-05-02
FortiCard Limited https://forti-card.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
XPTRADERS https://xptraders.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
NEX TRADE www.nextradeltd.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
AlphaWealtExpertise www.alphawealtexpertise.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Ustrade24 https://ustrade24.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
ITradingFX https://itradingfx.net Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Investium Group www.investiumgroups.co Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Geneve Capital Invest https://genevecapinvest.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-02
Baillie Gifford Limited Hong Kong - Securities and Futures Commission 2025-05-02
ALTRAPRIME-TRADE https://altraprime-trade.online United Kingdom - Financial Conduct Authority 2025-05-02
NSBroker https://nsbroker.com/ru Ukraine - National Securities and Stock Market Commission 2025-05-02