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 1661 to 1680 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Globe Bitstrade | Globe Bitstrade | www.globebitstrade.com | Sweden - Finansinspektionen | 2025-03-28 | |
| Wolf Markets Services LTD | Wolf Markets Services LTD | www.wolf-markets.com | Sweden - Finansinspektionen | 2025-03-28 | |
| Suedfina | Suedfina | www.suedfina.com | Sweden - Finansinspektionen | 2025-03-28 | |
| ECIBN | ECIBN | www.ecibn.com | Sweden - Finansinspektionen | 2025-03-28 | |
| Invest Kapital | Invest Kapital | www.investkapital.se | Sweden - Finansinspektionen | 2025-03-28 | |
| Swedish Trust Bank | Swedish Trust Bank | www.swetbk.com | Sweden - Finansinspektionen | 2025-03-28 | |
| Top Incredible Trade | https://topincredibletd.live | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| Global Prime Exchange | https://globalprimeexch.click | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| BITDIGIX | https://bitdigix.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| VenturaZone | https://ventura.zone | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| FirstMassi | https://firstmassitrade.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| swiftprofitpolicy | https://swiftprofitpolicy.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| mehara-gs.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-28 | |||
| Immediate Neon | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-28 | |||
| Stellar Hub | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-28 | |||
| solomon-investements.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-28 | |||
| Tradnances | https://tradnances.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| Stacks Finanzen | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-28 | |||
| TSLA Global Market | https://tslaglobalmarket.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| Institution Bancaire BANCONIS | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-28 |
