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 21 to 40 of 30697 results

Commercial Name Corporate Name URL Regulator Date
Finco Trades https://fincotrades.org Italy - Commissione Nazionale per le Società e la Borsa 2025-05-14
Afex Markets Italy - Commissione Nazionale per le Società e la Borsa 2025-05-14
Cannar Invests https://cannarinvests.com/ United Kingdom - Financial Conduct Authority 2025-05-14
Fortexwealths.com https://fortexwealths.ltd/ United Kingdom - Financial Conduct Authority 2025-05-14
Smart Solutions Bot https://smartsolutionsbot.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-14
GROWTH SAVINGS CAPITAL LIMITED https://growthcapitalsavingslimited.online/ United Kingdom - Financial Conduct Authority 2025-05-14
Goldbysell https://gold-bysell.com Italy - Commissione Nazionale per le Società e la Borsa 2025-05-14
Quantum Gains https://quantum-gains.com United Kingdom - Financial Conduct Authority 2025-05-14
Markets Majesty marketsmajesty.click United Kingdom - Financial Conduct Authority 2025-05-14
Bstor / Bstorest Hong Kong - Securities and Futures Commission 2025-05-14
XTCQT Hong Kong - Securities and Futures Commission 2025-05-14
CEG Hong Kong - Securities and Futures Commission 2025-05-14
BTEPRO Hong Kong - Securities and Futures Commission 2025-05-14
Bitones.org Hong Kong - Securities and Futures Commission 2025-05-14
Yomaex Crypto Market Limited / Yomaex Hong Kong - Securities and Futures Commission 2025-05-14
Taurusemex Hong Kong - Securities and Futures Commission 2025-05-14
Linkbex Hong Kong - Securities and Futures Commission 2025-05-14
JPFO Max https://apps.apple.com/my/app/jpfo-max/id6743706366 Malaysia - Securities Commission 2025-05-14
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