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 39138 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| World Global Investment | https://www.worldglobal.ng | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Bitnomial.pro | https://www.bitnomial.pro | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| FX Invest Option | https://www.fx-investoption.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Benefit Asset Investment | https://www.benefitassetsinvestment.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| PrimeUPartner / primeupartner.io | https://www.primeupartner.io | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| exremacoai.com/CH/FR12903/ | https://exremacoai.com/CH/FR12903/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| Supreme Bank / supreme-bank.com | www.supreme-bank.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| Suisse Pay / suisepay.com | www.suisepay.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| Akinova Profit (akinovaprofit.com) | https://akinovaprofit.com/ | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| Impersonation of Barcap Finance Pty Limited (Barcap-Finance-PtyLtd@outlook.com) | Barcap-Finance-PtyLtd@outlook.com | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| Safex (d.safexdekv.top) | https://d.safexdekv.top | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| Royal Trust Securities (royaltrustsec.com) | http://www.royaltrustsec.com | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| QFEX Bermuda Ltd. | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BMA-BM.COM | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BERMUDA FINANCIAL MARKETS COMMISSION | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BMA CAPITAL | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BLOCKCHAIN DEPOSIT INSURANCE CORP. | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| PRIMEAURORA | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| STILLMAN CRYPTO BRAZIL STILLMAN | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BITZELEX GLOBAL (BERMUDA) LTD | Bermuda - Bermuda Monetary Authority | 2025-12-11 |
