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 241 to 260 of 31363 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.hobietrade.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| @YoungNGlobalFX | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| WB TRADING | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| Signals2Trade / S2T | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| copyandpastesystem.com | United Kingdom - Financial Conduct Authority | 2025-06-10 | |||
| Davy Trading | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| Trade Like Ike | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| Elevating Forex | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| Mordex Trade FX | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| growbot.io | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| The Forex Place Group | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| EO Broker | https://eobroker.com/ | Malaysia - Securities Commission | 2025-06-09 | ||
| Plus500 / Plus500 Trading | https://www.plus500.com | Malaysia - Securities Commission | 2025-06-09 | ||
| Coiniest Digital | https://wap.coiniesth-islamic.com/ | Malaysia - Securities Commission | 2025-06-09 | ||
| Meta Pro Markets | www.metapromarkets.com | Malaysia - Securities Commission | 2025-06-09 | ||
| Bitcoin Global | https://bitcoin.global/ | Malaysia - Securities Commission | 2025-06-09 | ||
| AUS Global | https://www.ausglobaluk.com/ | Malaysia - Securities Commission | 2025-06-09 | ||
| Aifeex | https://aifeex.com/ | Malaysia - Securities Commission | 2025-06-09 | ||
| Alchemy Markets Ltd | https://autotradexbit.com/ | Malta - Malta Financial Services Authority | 2025-06-09 | ||
| TheChange.io | https://thechange.bizintact.com/ | Malta - Malta Financial Services Authority | 2025-06-09 |
