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 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Alure Trading | aluretrading.com | United Kingdom - Financial Conduct Authority | 2025-06-25 | ||
| Current (Gibraltar) Limited | Gibraltar - Gibraltar Financial Services Commission | 2025-06-25 | |||
| Crypto Back Global Ltd | Gibraltar - Gibraltar Financial Services Commission | 2025-06-25 | |||
| Refund Back Firma | Gibraltar - Gibraltar Financial Services Commission | 2025-06-25 | |||
| Viola Funding Limited | https://viola-funding.com | Guernsey - Guernsey Financial Services Commission | 2025-06-25 | ||
| VIE FINANCE AEPEY | Greece - Hellenic Capital Market Commission | 2025-06-25 | |||
| Imperial Capital | imperial-holding.com.co | United Kingdom - Financial Conduct Authority | 2025-06-25 | ||
| M.Plus Life Sciences AG | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-06-25 | |||
| Thriveassetpartner | thriveassetpartner.net | United Kingdom - Financial Conduct Authority | 2025-06-25 | ||
| Decentralized Finance AG | www.defi.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-25 | ||
| Ganna Financial Services | https://panel.gammafinancialservices.net/ | Malta - Malta Financial Services Authority | 2025-06-25 | ||
| globeinvestedltd | https://globeinvestedltd.com/ | Malta - Malta Financial Services Authority | 2025-06-25 | ||
| Recovery scam | New Zealand - Financial Markets Authority | 2025-06-25 | |||
| IFEX CAPITAL | https://www.ifexcapital.com | Panama - Superintendencia del Mercado de Valores | 2025-06-24 | ||
|
Lightning Shared Scooter Co., Ltd. Lightning Shared Scooter Limited LSSC - Lighting Shared Scoote Co Ltd. LSSC Canada Inc. LSSC Edmonton Ltd. LSSC Expansion #1 Ltd. LSSC Marketing Inc. |
https://thelssc.com | British Columbia - British Columbia Securities Commission | 2025-06-24 | ||
| JustchillPTY | www.justchillpty.club | United Kingdom - Financial Conduct Authority | 2025-06-24 | ||
| Cryptora Capital Investment | https://www.cryptoracapital.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-24 | ||
| Cyntra | https://cyntra.org/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-24 | ||
| BTG Technology Holdings Limited | https://www.bitget.com/ja/ | Japan - Financial Services Agency | 2025-06-24 | ||
| MEXC Trading Platform | https://www.mexc.com/ja-JP/ | Japan - Financial Services Agency | 2025-06-24 |
