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 39440 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cross Market Pro | www.crossmarketpro.live | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| MOON SPACE | www.moonspacebeyond.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Unique Market Funds | www.uniquemarketfunds.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Achimfin | www.achimfin.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BITOWNS | www.bitownsza.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| SureShotFX | www.sureshotfx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| 33 Optional Trading | www.33optionaltrading.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| PRH LONDON | www.prhlondon.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Forexpediaa | www.forexpediaa.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Shield Sentinel Market | www.shieldsentinelmarket.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| World Live Trade | www.worldlivetrade.online | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| FINANCE WITH SIMPLEX | www.financewithsimplex.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Markets Minds Trade | www.marketmindstrade.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Meta Xchange Market | www.metaxchangemarket.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Bitex Chain | www.bitexchaintrade.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| SureFX Trading | www.sureftc.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| expertopt.online | www.expertopt.online | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| PIPRADARI INVEST | www.pipradariinvest.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Statick Trade | www.staticktrade.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Dex Coin Global Investment | www.dexcginv.com | United Kingdom - Financial Conduct Authority | 2025-10-19 |
