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 1441 to 1460 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Dex Finex www.dexfinex.net Ontario - Ontario Securities Commission 2025-04-25
Beaqon X

BeaqonX 		www.beaqonx.com Ontario - Ontario Securities Commission 2025-04-25
SixGroupTrust www.sixgrouptrust.net Ontario - Ontario Securities Commission 2025-04-25
StartWayPro https://startwaypro.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-04-25
Oak View Financial Management (Switzerland) AG / ovf-management.com Switzerland - Swiss Financial Market Supervisory Authority 2025-04-25
www.argonintgroup.com Spain - Comisión Nacional del Mercado de Valores 2025-04-14
QFS QUANTUM FINANCIAL SYSTEM https://qfs.best/ Spain - Comisión Nacional del Mercado de Valores 2025-04-14
https://unitexprime.org/ Spain - Comisión Nacional del Mercado de Valores 2025-04-14
VENTURE TRADE https://venture-trade.com/ Spain - Comisión Nacional del Mercado de Valores 2025-04-14
VALORICA https://www.valorica.io Spain - Comisión Nacional del Mercado de Valores 2025-04-14
NEXUS 500 https://nexus500.net/ Spain - Comisión Nacional del Mercado de Valores 2025-04-14
ALVINESCAPITAL https://alvinescapital.com Spain - Comisión Nacional del Mercado de Valores 2025-04-14
HERITAGE DIGITAL GRANT https://heritagedigitalgrant.net/ Spain - Comisión Nacional del Mercado de Valores 2025-04-14
BITLYCO https://bitlyco.com/ Spain - Comisión Nacional del Mercado de Valores 2025-04-14
MSinversión Spain - Comisión Nacional del Mercado de Valores 2025-04-14
MEDALLON AI (CLON) Spain - Comisión Nacional del Mercado de Valores 2025-04-14
ROLEXJT https://rolexjt.com/ Ukraine - National Securities and Stock Market Commission 2025-04-14
Stockity https://stockity.id/ua Ukraine - National Securities and Stock Market Commission 2025-04-14
Finalto Trading Limited https://ft-limited.net/ Ukraine - National Securities and Stock Market Commission 2025-04-14
RaceTrader https://racetrader.net/ Ukraine - National Securities and Stock Market Commission 2025-04-14