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 38879 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Sazend | Sazend | www.sazend.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Filanex | Filanex | www.filanex.com | Sweden - Finansinspektionen | 2025-12-04 | |
| DIBQC by BRAILOX | DIBQC by BRAILOX | www.brailox.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Capitalique | Capitalique | www.capitalique.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Finixure | Finixure | www.finixure.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Octokeep | Octokeep | www.octokeep.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Bkgcdpay | Bkgcdpay | bkgcbpay.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Trusturat | Trusturat | www.trusturat.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Openia Invest Bank | Openia Invest Bank | www.openiai-nvest.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Ismopay | Ismopay | www.ismopay.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Collaboan | Collaboan | www.collaboan.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Felicred | Felicred | www.felicred.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Exalonest | www.exalonest.com | United Kingdom - Financial Conduct Authority | 2025-12-04 | ||
| QuantScape PLC | www.quantscapeplc.com | United Kingdom - Financial Conduct Authority | 2025-12-04 | ||
| Praxo Pay | Praxo Pay | www.praxopay.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Monarg Investment Group | Monarg Investment Group | www.monarg-investgroup.com | Sweden - Finansinspektionen | 2025-12-04 | |
| Line "ศูนย์บริการ ᴏʜᴋᴀᴊʜᴜ ᴄᴜꜱᴛᴏᴍᴇʀ ꜱ-ᴠ" | https://line.me/ti/p/JvhMquFW3u (Line ID: okj_port) | Thailand - Securities and Exchange Commission | 2025-12-03 | ||
| Quantum AI (suprom.info) | https://suprom.info/ | Australia - Australian Securities and Investments Commission | 2025-12-03 | ||
|
Impersonation of eToro AUS Capital Limited (guardequity.ai) CFD Reserve AI |
https://guardequity.ai/ | Australia - Australian Securities and Investments Commission | 2025-12-03 | ||
|
Wave Capital FX (wavecapitalfx.com) Wavecapitalfx |
https://wavecapitalfx.com | Australia - Australian Securities and Investments Commission | 2025-12-03 |
