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 39366 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| EVOSTOCK Ltd | https://www.evostock.com/es/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| FIRME CUENTIX | https://firme-cuentix.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| ELDROS LUTHARIS | https://eldros-lutharis.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| NOBLEZA INVEXOR | https://nobleza-invexor.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| MONTORO FUNDEX | https://montoro-fundex.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| ANDES FUNDEX | https://andes-fundex.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| PRÉCIS BITDEX | https://precis-bitdex.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| ROCK PROFITTIDE | https://rockprofittide.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
ALGOBI DXA SEYCHELLES LIMITED |
https://www.algobi.com/es/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
Crypto Secure Markets Crypto Inversiones T&L SpA |
https://crypto-web.ltd/#/home | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
Apollo Global Management Innotek SpA Inversiones Smart Premium SpA Ruby Point SpA Sukubel SpA |
https://play.google.com/store/apps/details?id=io.gonative.android.zkxlxy | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
BakktCL ANAK SpA |
www.bakktcl.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
KEYANB JAVIERA MORALES SPA KEYANB CRYPTO GROUP LTD |
www.keyanb.co/#/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| HERTON BUSINESS SCHOOL | www.herbinfosite.com/#/home | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) Limited EBC Financial Group (Australia) PTY LTD EBC Financial Group (Cayman) Limited EBC Financial Group (Comoros) Limited EBC Financial Group (SVG) LLC EBC Group (Cyprus) Ltd |
www.ebc.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| GLENBROOK ADVISORY | www.glenbrookadvisory.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| TMGM | tmgm.aa.soxa.cyou (App) | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| FINCONCHILE | https://luteumsyst.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| BAM ASSET MANAGEMENT SPA | www.bam-circulation.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
Shenzhen Zhihui Youpin Technology Co. Ltd. Compañía Zhihui Youpin SpA. Sociedad de Inversión y Reestructuración de Redes SpA. Sociedad Química Industrial y otros SpA. Zhihui Youpin Technology SpA. ZYT SpA. |
https://zhy163.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 |
