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 261 to 280 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Grantsphereholdings | www.grantsphereholdings.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Bitapex | www.bybesttrades.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Bybest Trades | www.bitapexfinance.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| AGI Cmaroc | https://agicmaroc.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Kulanient | https://kulanient.com | United Kingdom - Financial Conduct Authority | 2025-05-21 | ||
| Faze.capital | Faze.capital | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| soft-cloudltd.com | soft-cloudltd.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Zi-Mining Investment | capitalonlineprofit.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| xemifx-markets ltd | xemifx-markets.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| xc-easyoptions.COM Ltd | xc-easyoptions.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Vital Fx Trades ltd | vitalfxtrades.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Vaststrategytrades ltd | vaststrategytrades.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Vast Trade Network ltd | vasttradenetwork.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Uniqueexpfx ltd | uniqueexpfx.info | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Unique Trade Network ltd | uniquetradenetwork.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Turbo Crypto Investment Intl ltd | turbocryptinvestintl.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Trade Quext | tradequext.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Trade Fx Vista ltd | tradesfxvista.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| TP-TASK LIMITED | tp-tasklimited.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| TmFx Trading Ltd | tmfxtrading.com | New Zealand - Financial Markets Authority | 2025-05-21 |
