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 30659 results

Commercial Name Corporate Name URL Regulator Date
Marketmarverick www.marketmarverick.live United Kingdom - Financial Conduct Authority 2025-05-13
Bridgewave Capital https://bridgewavecapital.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-05-13
AI Chain Trader https://aichaintrader.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-05-13
ZONTARAPAY https://www.zontarapay.com United Kingdom - Financial Conduct Authority 2025-05-13
Kings Point International Company (Switzerland) AG

kingspoint-ic.com 		www.kingspoint-ic.com Switzerland - Swiss Financial Market Supervisory Authority 2025-05-13
GS Capital AG in liquidazione Switzerland - Swiss Financial Market Supervisory Authority 2025-05-13
Bennet Investment bennetinvestment.com New Zealand - Financial Markets Authority 2025-05-13
SmartFactoryFX

Doc Trading 		smartfactoryfx.com New Zealand - Financial Markets Authority 2025-05-13
Homnifi Homnifi.com New Zealand - Financial Markets Authority 2025-05-13
B2Pay B2Pay.app New Zealand - Financial Markets Authority 2025-05-13
Shiiro Academy Shiiro.com New Zealand - Financial Markets Authority 2025-05-13
XPro Xpro.gitbook.io New Zealand - Financial Markets Authority 2025-05-13
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