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 2261 to 2280 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| newfuturevip.com | newfuturevip.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| seamanfx.com | seamanfx.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/ | capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/ | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| daoroyal.com | daoroyal.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| vall-fin.com | vall-fin.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| novatradecore.com | novatradecore.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| amazon | amazon-forex.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Organic Farm ผักออร์แกนิคเพื่อชีวิตดี" | https://www.facebook.com/profile.php?id=100086076738670 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| OneFxClub | https://onefxclub.info | Quebec - Autorité des marchés financiers | 2025-11-10 | ||
| DeltaChainX | https://deltachainx.com | Quebec - Autorité des marchés financiers | 2025-11-10 | ||
|
AUROS AI Auros-ai |
https://myauros-ai.com | Quebec - Autorité des marchés financiers | 2025-11-10 | ||
| Tradock | https://tradock.io | Quebec - Autorité des marchés financiers | 2025-11-10 | ||
| GoldNX | https://www.goldn-x.net | Quebec - Autorité des marchés financiers | 2025-11-10 | ||
| Ever Wealth Pro | www.everwealth-pro.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| UTFgroups FX Trading | United Kingdom - Financial Conduct Authority | 2025-11-10 | |||
| Cmglobalmarket | www.cmglobalmarket.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Vistro Associate | www.vta-world.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Hedge Markets | www.hedgemarkets.live | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| @Alpha Pips | https://www.facebook.com/profile.php?id=61577076779191# | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| @GoldmanFXTrading | United Kingdom - Financial Conduct Authority | 2025-11-10 |
