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 37608 results

Commercial Name Corporate Name URL Regulator Date
Konrad Sanierungs GmbH www.konrad-sanierung.com Switzerland - Swiss Financial Market Supervisory Authority 2025-10-31
The Global Trade (Imposter) theglobletrade.xyz New Zealand - Financial Markets Authority 2025-10-31
Crypto Forex Trade (Imposter) cryptoforextrade.live New Zealand - Financial Markets Authority 2025-10-31
Money 4 Ever money4ever.online New Zealand - Financial Markets Authority 2025-10-31
Secure Life Digital Assets securelifedigitalassets.com New Zealand - Financial Markets Authority 2025-10-31
Success Life (Imposter) successlife.digital/ New Zealand - Financial Markets Authority 2025-10-31
Crude Wallet crudewallet.online New Zealand - Financial Markets Authority 2025-10-31
RRET (Imposter) rret.live New Zealand - Financial Markets Authority 2025-10-31
Ventotrade (Imposter) ventotrade.com New Zealand - Financial Markets Authority 2025-10-31
Trurelymarkets Trurelymarkets.cc New Zealand - Financial Markets Authority 2025-10-31
www.vivagopro.com France - Autorité des marchés financiers 2025-09-09
www.tradecapital24.com France - Autorité des marchés financiers 2025-09-09
www.bcqecoin.fr France - Autorité des marchés financiers 2025-09-09
www.aurolonix.com France - Autorité des marchés financiers 2025-09-09
user.manson-group.pro France - Autorité des marchés financiers 2025-09-09
[email protected] France - Autorité des marchés financiers 2025-09-09
trade.plf-tchb.com France - Autorité des marchés financiers 2025-09-09
skylinefx.co France - Autorité des marchés financiers 2025-09-09
[email protected] France - Autorité des marchés financiers 2025-09-09
provise24.com France - Autorité des marchés financiers 2025-09-09