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 33555 results

Commercial Name Corporate Name URL Regulator Date
Adagio www.accesvip-adagio.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
Lyfelete www.cert-ssf.org/00054801 Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
SuaveRobot Trade www.suaverobot.trade United Kingdom - Financial Conduct Authority 2025-09-12
Global Invest Luxembourg S.A. www.accesvip-gil.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
Emilynkosi ProjectTrading www.emilynkosiprojecttrading.com United Kingdom - Financial Conduct Authority 2025-09-12
FOREFRONTASSETSS www.forefrontasset.pro United Kingdom - Financial Conduct Authority 2025-09-12
Alonso AI Trading www.alonsoaitrading.com United Kingdom - Financial Conduct Authority 2025-09-12
Salik Investment www.salikinvestment.com United Kingdom - Financial Conduct Authority 2025-09-12
BTCInvest / btcinvestapp.net www.btcinvestapp.net United Kingdom - Financial Conduct Authority 2025-09-12
ToravexTrader 4.2 Ai www.toravextrader42ai.net United Kingdom - Financial Conduct Authority 2025-09-12
www.luxembourglawyer.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
Investora Partners Ltd www.investorapartners.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
FUNDROCK DISTRIBUTION S.A. www.myfundrock.de Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
Lux Nordic Wealth Management S.A. Lux Nordic Wealth Management S.A. www.lux-nordic.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
ChaseFirst www.chasefirst.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
www.italgo.ai Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
Alpha Trust Management Alpha Trust Management www.alphatrustmanagement.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12
https://sinoconsecurities.com Hong Kong - Securities and Futures Commission 2025-09-12
Ashley Howard Limited www.pcp.ashley-howard.co.uk United Kingdom - Financial Conduct Authority 2025-09-12
Swiftmarketpro.us www.swiftmarketpro.us United Kingdom - Financial Conduct Authority 2025-09-12