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 2081 to 2100 of 38535 results

Commercial Name Corporate Name URL Regulator Date
guru4invest.com France - Autorité des marchés financiers 2025-09-23
Trade Bino https://tradebino.com/ Ukraine - National Securities and Stock Market Commission 2025-09-23
TFH/Topfin https://topfinhold.com/ Ukraine - National Securities and Stock Market Commission 2025-09-23
Rudkovsky Trading Academy https://rudkovskytrading.com/ Ukraine - National Securities and Stock Market Commission 2025-09-23
novustrade.net novustrade.net Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
lyfelete.com lyfelete.com Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
bm-holdings.co bm-holdings.co Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
anforanav.com anforanav.com Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
fusion4marketsltd.com fusion4marketsltd.com Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
superfitmax.com superfitmax.com Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
axiance.com axiance.com Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
alchemy-investments.ltd alchemy-investments.ltd Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
phronimoss.com phronimoss.com Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
vyntor.net vyntor.net Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
deltatradingcorp.com deltatradingcorp.com Cyprus - Cyprus Securities and Exchange Commission 2025-09-23
EVIA PRO APP EVIA PRO Spain - Comisión Nacional del Mercado de Valores 2025-09-23
UBLEU http://ubleugroup.co Spain - Comisión Nacional del Mercado de Valores 2025-09-23
BMEBEX https://www.bmebex.com Spain - Comisión Nacional del Mercado de Valores 2025-09-23
ONECITYTRADING https://www.onecitytrading.co/ Spain - Comisión Nacional del Mercado de Valores 2025-09-23
RMAM ROCKY MOUNTAINS ASSET MANAGEMENT LTD https://rockyrmam.com Spain - Comisión Nacional del Mercado de Valores 2025-09-23