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 1981 to 2000 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SimpleEx Auto Trade / Simpleexautotrade | www.simpleexautotrade.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| BRIGHTVIEW CAPITAL ADVISORS | https:// www.brightviewcapitaladv.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| ondofinancetrade.com | www.ondofintrd.com.tr | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Euphoric Trading Company | www.euphorictradingltd.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Anixter Global | www.anixterglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Global Meta Invest | www.globalmetainvest.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Freidman Capital Group LLC / Fortune Entity Group | https://www.freidmancapitalgrp.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Everstone Trade Capital | www.everstonetradecapital.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Evercore Vestors | www.evercorevestors.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Crypto Innovation Trade | www.cryptoinnovationtrade.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com | Poland - Polish Financial Supervision Authority | 2025-10-30 | |||
| Bevas Bank Limited Polska S.A. (bevas-pl.com/) | Poland - Polish Financial Supervision Authority | 2025-10-30 | |||
| RAYCLIFF ACQUISITION CORP | https://www.raycliffacquisition.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Optima Trade | www.optimatrade.pro | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Real FX Trading | www.realfxtrading.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| amf@financialdepartemnt.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| accgnmine.top | France - Autorité des marchés financiers | 2025-10-30 | |||
| amf@fastmail.fr | France - Autorité des marchés financiers | 2025-10-30 | |||
| www.monplantfraise.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| quantumai2-fr.wocomii.com | France - Autorité des marchés financiers | 2025-10-30 |
