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 121 to 140 of 30139 results

Commercial Name Corporate Name URL Regulator Date
ApogeeGlobal apogeeglobal.ltd New Zealand - Financial Markets Authority 2025-04-25
Altsprofit alts-profit.com New Zealand - Financial Markets Authority 2025-04-25
Alpha Top Ultimate alphatopultimate.com New Zealand - Financial Markets Authority 2025-04-25
Adroit Financiers adroitlimited.com New Zealand - Financial Markets Authority 2025-04-25
swisswealthm.com Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
Innovative Financial Holdings (Switzerland) AG / if-holdings.com Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
https://titan-emarkets.com https://titan-emarkets.com Greece - Hellenic Capital Market Commission 2025-04-25
coreinvests.eu Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
gomarketfx.com Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
prestigepeakcapital.com Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
itradingfx.net Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
heromarkets-it.com Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
kamislaran.com Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
ca-xe.pro Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
enfodns.com Cyprus - Cyprus Securities and Exchange Commission 2025-04-25
Globistrade https://globistrade.pro United Kingdom - Financial Conduct Authority 2025-04-25
INVESTI SPROUT https://investisprout.live United Kingdom - Financial Conduct Authority 2025-04-25
CRYPTOANERS

cryptoarners.net 		https://cryptoarners.net United Kingdom - Financial Conduct Authority 2025-04-25
INVESTI SMART https://investismart.live United Kingdom - Financial Conduct Authority 2025-04-25
Gold Asset Capital https://goldassetcapital.com United Kingdom - Financial Conduct Authority 2025-04-25