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 33561 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| OrbiMount | www.orbimount.io | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| Clema Capital S.à r.l. | www.clema-capital.lu | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| HCo Lux S.à r.l. | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | |||
| Diamond Asset Management S.à r.l. | www.diamondassetmagts.org | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| Hera SICAV | www.acces-hera.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| INVEST-HOLVI S.A. | www.investholvi.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| Zomdex | zomdex.top | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| 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 |
