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 3021 to 3040 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| PRIMEQUOTEX | https://pquotex.com/ | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| TREND TRADE | www.trendtrade.io | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| TOP CHAIN TRADE | www.topchaintrade.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Flex Trade | www.flextrade.online | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Navon Expanse | www.navonexpanse.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Vastshore Peoples Bank | www.vastshore.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Bit Capital LLC | www.bitcapital-llc.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| SmartFundFlow | www.smartfundflow.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| FairMarketsPro | www.fairmarketspro.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Menta Credex | www.mentacredex.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Ultimate Dynamic Fx | www.ultimatedynamicfx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| WealthAchivers | www.wealthachivers.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Dream Capital View | www.dreamcapitalview.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BANK OF GILMORE | https://www.bankofgilmore.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Imperiumglobalmarkets | www.imperiumglobalmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Dynamiq Markets | www.dynamiqmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Primeforex Global | www.primeforexglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BitMetrixDigital | www.bitmetrixdigital.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| TRADEFOXS | www.tradefoxs.live | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Quincux fx | www.quincuxfx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 |
