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 1901 to 1920 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Maverix-Global / maverix-global.com | https://maverix-global.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| hanse-asset-ag.com | www.hanse-asset-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| DBX Invest / dbx-invest.com | www.dbx-invest.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| aiglon-wealth.com | www.aiglon-wealth.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Arbiquant / arbiquant-official.com | www.arbiquant-official.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Zentor Bank / zentorbank.com | www.zentorbank.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| incomes-fixed.org | www.incomes-fixed.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| xendie.com | www.xendie.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| www.capitalone-partners.com | www.capitalone-partners.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Trader 5000 Maxair | www.trader5000maxair.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Botologix Invest | www.botologix-invest.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| CrownWealth | www.crownwealth.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| https://www.8cap.online | https://www.8cap.online | Greece - Hellenic Capital Market Commission | 2025-10-03 | ||
| Platform Wealth Juxtapidbit | https://www.wealthjuxtapidbit.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| sentiotradeai.net | www.sentiotradeai.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Facebook page "Ohkajhu Family & Health" | https://www.facebook.com/profile.php?id=61553080814500 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Gold Futures Investing" | https://www.facebook.com/profile.php?id=61579764025547 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic Farm ออร์เเกนิกฟาร์ม" | https://www.facebook.com/profile.php?id=100093121854933 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic from Farm to Table (จากฟาร์มส่งถึงคุณ)" | https://www.facebook.com/profile.php?id=100090883718583 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "GOD SHOP Prosperity Partners" | https://www.facebook.com/profile.php?id=100095725085426 | Thailand - Securities and Exchange Commission | 2025-10-03 |
