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 301 to 320 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Octave Trade Algobit, Ltd., Capital Forex Trade |
Octave Trade | https://www.octavetrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Bluegate Financial Services | Bluegate Financial Services | https://bluegatefinancialservices.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Menne Market Ltd. | Menne Market Ltd. | https://www.mennemarkets.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| CloseOption | CloseOption | https://www.https://www.closeoption.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
Capital Trading Hub Capitalone Trade |
Capital Trading Hub | https://www.Capitaltradinghub.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| DestroFX | DestroFX | https://www.Destrofx.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Pocketoption | Pocketoption | https://pocketoption.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| CryptoBO | CryptoBO | https://www.www.cryptobo.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
Capitalone Trade Capital Trading Hub |
Capitalone Trade | https://www.Capitaltradinghub.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
CryptoSphereFX B.O. Trade Financials |
CryptoSphereFX | https://www.Cryptospherefx.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Unlimited Forex Goals | Unlimited Forex Goals | https://www.unlimitedforexgoals.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| FX Optimax | FX Optimax | https://www.www.fxoptimax.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Direct Cryptos | Direct Cryptos | https://www.directcryptos.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
Cent Projects, Ltd. Dynamics FX Trade |
Cent Projects, Ltd. | https://dynamicsfxtrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
B.O. TradeFinancials CryptoSphereFX |
B.O. TradeFinancials | https://www.Cryptospherefx.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| IQFXTrade | IQFXTrade | https://iqfxtrade.com/home.html | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Alis Capital Inc. | Alis Capital Inc. | https://www.http://aliscapital.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Expirex Trade | Expirex Trade | https://www.Empiretrades.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| FXBrew | FXBrew | https://fxbrew.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
Dynamics FX Trade Cent Projects, Ltd. |
Dynamics FX Trade | https://dynamicsfxtrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 |
