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 1 to 20 of 38975 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| corpa-ag.ch | www.corpa-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-05 | ||
|
Endowment 65 Program E65 Program |
www.endowment65.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Everstead Brokerage (eversteadbrokerage.net) | https://eversteadbrokerage.net/portal/login | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
|
NeoWaySolution (neowaysolution.com) NeoWaySolution Management Ltd |
http://www.neowaysolution.com | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| Birdeye3 (birdeye3.com) | https://birdeye3.com/#/ | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| Primeber Group (primebergroup.com) | https://primebergroup.com/contact-us/ | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| Bitgopro (m.bitgopro.vip) | http://m.bitgopro.vip | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
|
SmartFX Bot (smartfxbot.com) Smart FX |
https://smartFxbot.com | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| IEByte (iebyte.com) | https://iebyte.com/terms | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) | http://www.theperidot.com | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| Principal Climax | United Kingdom - Financial Conduct Authority | 2025-12-05 | |||
| @Maryam R. Bornstein | United Kingdom - Financial Conduct Authority | 2025-12-05 | |||
| SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY | https://www.sunlittrading.com | United Kingdom - Financial Conduct Authority | 2025-12-05 | ||
| Smartgleamtrade Trading Services Ltd. | https://www.smartgleamtrade.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-12-05 | ||
| Fyntra | https://www.fyntraf.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-12-05 | ||
| Elite Forex Trades | www.eliteforextrades.com/ | United Kingdom - Financial Conduct Authority | 2025-12-05 | ||
| Titan Capital Partners (no relation to www.titan-capital.com) | https://titan-capital-partners.com/ | Ontario - Ontario Securities Commission | 2025-12-05 | ||
| Nocollate | Nocollate | www.nocollate.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Verdanx | Verdanx | www.verdanx.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Zebrov | Zebrov | www.zebrov.com | Sweden - Finansinspektionen | 2025-12-04 |
