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 3081 to 3100 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Capital Trade Consulting | http://capitaltradeltd.com | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| Best Expert Online | https://best-expertonline.club | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| VertexGate | http://vertexgate.com/ | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| NFT Metaverse | www.nft-metaverse.online | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| Pandora Profit | www.pandoraprofit.com | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| wattcompare.co.uk | wattcompare.co.uk | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Swing Trading Fx | swingtradingfx.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| OptiXpert | www.optixpert.online | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| Global Tradings FX | globaltradingsfx.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Cosmic Tradings Fx | cosmictradingsfx.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Futuresprous (aka HK Markets and aka HFM) | https://www.futuresprous.com/ | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| sixaquis.com | France - Autorité des marchés financiers | 2025-10-15 | |||
| mrxcapitaltrading.com | France - Autorité des marchés financiers | 2025-10-15 | |||
| prénom.nom@rebnpp.com | France - Autorité des marchés financiers | 2025-10-15 | |||
| ax-trading.com | France - Autorité des marchés financiers | 2025-10-15 | |||
| Website "https://th.expertoption.finance" | https://th.expertoption.finance | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Website "https://daoltrade.online" | https://daoltrade.online | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Website "https://expert-optiontrading.com" | https://expert-optiontrading.com | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Globe Holdings Trade | www.globeholdingstrade.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Website "https://mitrade.lqoa.top/" | https://mitrade.lqoa.top/ | Thailand - Securities and Exchange Commission | 2025-10-15 |
