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 34283 results

Commercial Name Corporate Name URL Regulator Date
valetax https://ma.valetaxintl.com/guest/registration Oman, Sultanate of - Financial Services Authority 2025-10-08
amana https://amana.app/ar Oman, Sultanate of - Financial Services Authority 2025-10-08
fxglory https://fxglory.com/ Oman, Sultanate of - Financial Services Authority 2025-10-08
legacy fx https://mu.legacyfx.com/ Oman, Sultanate of - Financial Services Authority 2025-10-08
maxify fx https://www.maxifyfx.com/ar Oman, Sultanate of - Financial Services Authority 2025-10-08
exclusivemarkets https://www.exclusivemarkets.com/ Oman, Sultanate of - Financial Services Authority 2025-10-08
iuwer https://iuwer.com/ Oman, Sultanate of - Financial Services Authority 2025-10-08
Al Qemaa https://www.al-qemaa.com/ar Oman, Sultanate of - Financial Services Authority 2025-10-08
PSFX Pro https://www.psfxpro.com/ Oman, Sultanate of - Financial Services Authority 2025-10-08
CMS Prime https://cmsprime.com/ Oman, Sultanate of - Financial Services Authority 2025-10-08
Masar Capital https://www.masar-capital.com/ar Oman, Sultanate of - Financial Services Authority 2025-10-08
arcelia_trading https://www.instagram.com/arcelia_trading?igsh=M2lmM29lcmw4aGh5 Oman, Sultanate of - Financial Services Authority 2025-10-08
traderfx1_om https://www.instagram.com/traderfx1_om?igsh=ZWc2bmtybm5wNXht Oman, Sultanate of - Financial Services Authority 2025-10-08
n_8b https://www.instagram.com/n_8b?igsh=MWZnNnNicGhsZ205OA== Oman, Sultanate of - Financial Services Authority 2025-10-08
n.o99 https://www.instagram.com/n.o99?igsh=Zzc1c25nbGdnMTY= Oman, Sultanate of - Financial Services Authority 2025-10-08
smarttrader_om https://www.instagram.com/smarttrader_om/?igsh=bDM4OWNydmduZnh6# Oman, Sultanate of - Financial Services Authority 2025-10-08
m7md.fx https://www.instagram.com/m7md.fx/?igsh=aXY1YW9xbmxmZXhz# Oman, Sultanate of - Financial Services Authority 2025-10-08
afram.trading https://www.instagram.com/afram.trading/ Oman, Sultanate of - Financial Services Authority 2025-10-08
albussala https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag== Oman, Sultanate of - Financial Services Authority 2025-10-08
elit3_om https://www.instagram.com/elit3_om?igsh=MTE2bXBrZDlyMHR0OQ== Oman, Sultanate of - Financial Services Authority 2025-10-08