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 2921 to 2940 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| PT-Option | https://www.ptop-online.com | Quebec - Autorité des marchés financiers | 2025-10-19 | ||
| Money Hugs / MoneyHugs | www.moneyhugs.co.uk | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Marketstockgain | www.marketstockgain.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
|
PrimeWealth Prime Wealth |
PrimeWealth Limited | https://primewealthltd.com | Quebec - Autorité des marchés financiers | 2025-10-19 | |
| CopyFinx | www.copyfinx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| DeepFetchAI.com | https://deepfetchai.com | Quebec - Autorité des marchés financiers | 2025-10-19 | ||
|
CenexPro CenexPro Group |
CenexPro Ltd. | https://cenexpro.com | Quebec - Autorité des marchés financiers | 2025-10-19 | |
| Meridian Capitals | https://www.meridiancapitaltrades.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Coinsky | https://www.coinskypro.cc | Quebec - Autorité des marchés financiers | 2025-10-19 | ||
| premiervex.org | www.premiervex.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| odiertrust.com | odiertrust.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BexoTrade | https://www.bexotradee.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Edutrading, using the website edutrading.com, represented by the entity Adlegion Ltd | Poland - Polish Financial Supervision Authority | 2025-10-19 | |||
| bittradeonline.net | www.bittradeonline.net | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Vix Capital | www.vixcapital-limited.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Bitvestments | www.bitinvestments.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Valoraqx | www.valoraqx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| skyfundholdings.com | skyfundholdings.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Facebook page "Gold USD Support" | https://www.facebook.com/profile.php?id=61552259096168 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Hsh Transforming Business Set" | https://www.facebook.com/profile.php?id=100091503523571 | Thailand - Securities and Exchange Commission | 2025-10-19 |
