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 30647 results

Commercial Name Corporate Name URL Regulator Date
Al Qemaa www.al-qemaa.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
24 Yield Tareno (Luxembourg) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
24 Yield www.24yield.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
MICA Consulting GmbH MICA Consulting GmbH www.mica-consulting.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Mirabaud & Cie (Europe) SA Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Bolmen Investments www.bolmen-investments.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
ApexKapital www.apexkapital.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
CFR Invest www.cfrinvest.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Accendo Capital Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Union Bancaire Privée Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
CAPITAL GUIDANCE Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
VEREF I Management www.veref-management.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
European Payment Services www.guide-du-placement.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Golding Capital Partners www.goldingcapital.org Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Inter Fund Management www.interfundsmanagement.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
Berginkasso AG https://www.berginkasso.ch Switzerland - Swiss Financial Market Supervisory Authority 2025-05-12
Cliffs International Lux www.cliffs-international-lux.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-05-12
TBC International Markets Ltd https://www.psi-markets.com/pt-pt Portugal - Comissão do Mercado de Valores Mobiliários 2025-05-12
FIRST CITY MORTGAGE FINANCE https://www.firstcitymf.com United Kingdom - Financial Conduct Authority 2025-05-12
Corporate Brokers Limited www.cbleurope.com Portugal - Comissão do Mercado de Valores Mobiliários 2025-05-12