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 201 to 220 of 31059 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitprimeltd.com | bitprimeltd.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Optimummodernfx | optimummodernfx.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Xcoinmarketing | xcoinmarketing.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Arctic Summit Capital | Interworld Brokerage Group LTD | https://arcticsummitcapital.com | Quebec - Autorité des marchés financiers | 2025-06-03 | |
| Iconic Trades | www.iconictrades.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
|
Solvery Investment Group Solvery IG |
https://solveryigroup.com | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Optimal Yield Limited | https://optimalyieldlimited.com | Romania - Financial Supervisory Authority | 2025-06-03 | ||
| globalfxcs.com | globalfxcs.com | United Kingdom - Financial Conduct Authority | 2025-05-22 | ||
| WESTRUST BANK INTERNATIONAL LIMITED | https://www.westrustbank.net | United Kingdom - Financial Conduct Authority | 2025-05-22 | ||
| SwissTrade Ai App | www.swisstradeaiapp.pro | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Richnetfundses | https://www.richnetfundses.cc | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Ever Trust Gain | evertrustz-gain.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Itrade Solutions Ltd | www.itrade-solutionsltd.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Impulse Trading System | www.impulsetradingsystem.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Dalott-Trans-Crypto | www.dalott-transcrypto.org | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Vinnance Digital Trading | www.vndigitaltrd.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| VELORIUM CAPITAL | www.veloriumcap.live | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Richpro Academy | richpro-academy.org | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| RealMarkets | realmarkets.shop | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Trader AI | https://traderai-app.pro | United Kingdom - Financial Conduct Authority | 2025-05-21 |
