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 39484 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Spectrum Traders / spectrumtraders.net | https://www.spectrumtraders.net | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| wealth-limited.org | https://www.wealth-limited.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Invezberry Capital | https://www.invezberry-capital.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Matix Bit Investments | https://www.matixbit.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Stamford Crest | https://www.stamfordcrest.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Yield Mechew Innovate | https://www.yieldmechewinnovate.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| web3qfsassetbackup.com | https://www.web3qfsassetbackup.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.wiseinvestmentltd.com | https://www.wiseinvestmentltd.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Max Wells Bank | https://www.maxwellsbank.ltd | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| ServerWealth | https://www.serverwealth.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| LILEXCHANGE PRO | https://www.lilexchangepro.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Loft Trade | https://loft.trade/ | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Emperor Financial | www.emperorfinancial.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Fomobitmax | https://fomobitmax.com/ | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Line "CoinMarketCap Bot" | https://line.me/R/ti/p/@656hinhh (Line ID: @656hinhh) | Thailand - Securities and Exchange Commission | 2025-12-12 | ||
| RealFXTrades24 | https://www.realffxtrades24.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Bitwise Assets / Bitwise-Assets | https://www.bitwise-assets.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Mega FX / MegaFX.org | https://megaFX.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Voltizifxt.com | https://www.voltizifxt.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Valepointmining.com | https://www.valepointmining.com | United Kingdom - Financial Conduct Authority | 2025-12-12 |
