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 2361 to 2380 of 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | ||
| Câmbio Global | https://investidor.cmvm.pt/PInvestidor/Content?Input=F21DFCE19982CDAA972C9DC3E7CCDDD18A13908572199987469C257F97CC1E5E | Portugal - Comissão do Mercado de Valores Mobiliários | 2025-10-19 | ||
| AUTO TRADE 24/7 | www.autotrade247.pro | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Affluencefxtrade | www.affluencefxtrade.live | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| PROFIT RETURN / profitreturns24.com | www.profitreturns24.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| SIGNAL TRADE PROVIDERS | www.signaltradeproviders.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| INCLINE ADVISOR | www.incline-advisor.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| FI-TRADE | www.fi-trade.cc | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| XEUS FINANCE | www.xeusfinance.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| aurainvestment.live | www.aurainvestment.live | United Kingdom - Financial Conduct Authority | 2025-10-19 |
