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 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HM-34 Loss Compensation Group | New Zealand - Financial Markets Authority | 2025-10-31 | |||
| Clonariq | www.clonariq.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Best Simplex Market | www.bestsimplexmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Stock Markets Matrix | www.stockmarketsmatrix.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Edgar Trades | www.edgartrades.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Real World Expert Strategy / Realworldexpertstrategy | www.realworldexpertstrategy.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Dynamic Bull Holdings | www.dynamicbullholdings.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Capital Wealth Build | www.capitalwealthbuild.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Cluncoin Earn | www.cluncoinearn.net | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Forthash | www.forthash.org | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Nexa Trades Market | www.nexatradesmarket.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Ever-Growth | www.ever-growth.pro | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Omega Max | www.omegamax.org | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Expedited Open AI | www.expeditedopenai.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Verge-Funds | www.verge-funds.ltd | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Empire Devons Fund | www.empiredevonsfund.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Mega Profits Income | www.megaprofitsincome.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| EverythingAboutStock | www.everythingaboutstock.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Pocket Exchange Option | www.pocketexchangeoption.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Ainexus Global Union | www.ainexusglobalunion.com | United Kingdom - Financial Conduct Authority | 2025-10-31 |
