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 1841 to 1860 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Finaso | Finaso | finaso.se | Sweden - Finansinspektionen | 2025-10-03 | |
| Finoprise Gruppen | Finoprise Gruppen | finoprise-gruppen.com | Sweden - Finansinspektionen | 2025-10-03 | |
|
Kurator Lån Kurator Kredit |
Kurator Kredit Kurator Lån |
kurator-kredit.com | Sweden - Finansinspektionen | 2025-10-03 | |
| DSM Band | DSM Band | www.dsm-band.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Sentlo Trade | Sentlo Trade | sentlotrade.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Moj Finances | Moj Finances | moj-finances.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Novas Trade | Novas Trade | novastrade.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Quantiumax | Quantiumax | quantiumax.com | Sweden - Finansinspektionen | 2025-10-03 | |
| AproBit Markets LTD | AproBit Markets LTD | aprobitcapitals.com | Sweden - Finansinspektionen | 2025-10-03 | |
| NelavoxTrader 2.1 | www.nelavoxtrader21.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Elmstone union | Elmstone union | elmstoneunion.com | Sweden - Finansinspektionen | 2025-10-03 | |
|
Delport Financial Group Ltd (clone) Nordnexx.net |
Delport Financial Group Ltd (clone) | nordnexx.net | Sweden - Finansinspektionen | 2025-10-03 | |
| Delta Finance (clone) | Delta Finance (clone) | www.deltafinance.ltd | Sweden - Finansinspektionen | 2025-10-03 | |
| Broker GMBH | Broker GMBH | broker.gmbh | Sweden - Finansinspektionen | 2025-10-03 | |
| Himmel Capital | Himmel Capital | himmel-capital.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Flexi Finans | Flexi Finans | www.flexifinans.com | Sweden - Finansinspektionen | 2025-10-03 | |
| CynavaTrader 4.7 AI | www.cynavatrader47ai.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| First Credit Plus | First Credit Plus | www.first-creditplus.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Noelse Loan and Finance | Noelse Loan and Finance | www.group-noelseloan.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Private Equity | Private Equity | privat-equity.com | Sweden - Finansinspektionen | 2025-10-03 |
