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 141 to 160 of 39941 results

Commercial Name Corporate Name URL Regulator Date
Freetradeeuropa.com www.freetradeeuropa.com Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Lucrumiagroup https://www.lucrumiaofficial.co Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Druvaxio https://druvaxio-invest.com Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Morgan Capital Ltd – “huriyettdaily.news” https://morgancapital.io Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Eurotradecfd https://eurotrade24-cfds.com Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Vorenixio https://vorenixio.pro Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
FortivestTrade www.fortivesttrade.org Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
ICCTRADES https://icctrades.com Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
FXInvest https://fxinvest.co Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
FGJ329 https://fgj329.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
L88159 https://l88159.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
GFJ123 https://gfj123.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
DSHS82 https://dshs82.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
GKJ159 https://gkj159.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
01LUHAR https://01luhar.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
SJCJ11 https://sjcj11.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
03WAKIH https://03wakih.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
RYE326 https://rye326.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
RYE036 https://rye026.it Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Praxiscarma s.a. www.praxiscarma.com Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06