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 33573 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
Alchemy Markets Limited Malta - Malta Financial Services Authority 2025-09-15
Elite Found (Dubai) Limited https://elitefound.com/ Malta - Malta Financial Services Authority 2025-09-15
Zomdex zomdex.top New Zealand - Financial Markets Authority 2025-09-15
Xpaydex xpaydex.com New Zealand - Financial Markets Authority 2025-09-15
Xexdex xexdex.com New Zealand - Financial Markets Authority 2025-09-15
Xelon xelon.run New Zealand - Financial Markets Authority 2025-09-15
Xedex xedex.top New Zealand - Financial Markets Authority 2025-09-15
Xavadex xavadex.top New Zealand - Financial Markets Authority 2025-09-15
Xaedex xaedex.com New Zealand - Financial Markets Authority 2025-09-15
Wormdex wormdex.com New Zealand - Financial Markets Authority 2025-09-15
Wordzex wordzex.com New Zealand - Financial Markets Authority 2025-09-15
Weqobit weqobit.com New Zealand - Financial Markets Authority 2025-09-15
Wazxdex wazxdex.com New Zealand - Financial Markets Authority 2025-09-15
Adagio www.accesvip-adagio.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-12