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 31372 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Markets Phantom | marketsphantom.net | United Kingdom - Financial Conduct Authority | 2025-06-04 | ||
| Dexofinance | dexofinanceglobe.com | United Kingdom - Financial Conduct Authority | 2025-06-04 | ||
| trade-eu.net | trade-eu.net | United Kingdom - Financial Conduct Authority | 2025-06-04 | ||
| QFS | qfswealthmanagement.live | United Kingdom - Financial Conduct Authority | 2025-06-04 | ||
| superswiss | superswiss.com | New Zealand - Financial Markets Authority | 2025-06-04 | ||
| Caddington Limited | Caddingtonlimited.com | New Zealand - Financial Markets Authority | 2025-06-04 | ||
| *CAPEX | KW Investments Ltd | https://capex.com | Panama - Superintendencia del Mercado de Valores | 2025-06-04 | |
| neuro-trading.pro | www.neuro-trading.pro | United Kingdom - Financial Conduct Authority | 2025-06-04 | ||
| secureinvgroup.com | www.secureinvgroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-04 | ||
| Edelweiss Wealth Advisors (Schweiz) AG / ewa-trading.com | www.ewa-trading.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-04 | ||
| primeinvests.eu | www.primeinvests.eu | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-04 | ||
| Unibond Trust Corporation / unibondtrust.com | www.unibondtrust.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-06-04 | ||
| Crypto Genius | https://www.cryptogeniusapp.net | United Kingdom - Financial Conduct Authority | 2025-06-04 | ||
| Isobel Pay | Isobel Pay | www.isobelpay.com | Sweden - Finansinspektionen | 2025-06-04 | |
| QueronixTrader | https://www.queronixtrader.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Wiese Tradeix | ttps://wiesetradeix.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| ValonixTrader | https://valonixtrader.net/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| TradeVistaX | https://tradevistaxapp.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Trade Diamox 8000 | https://tradediamox8000.net/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
|
GBS Invests VKR Bank |
VKR Bank | www.gbs-invests.com | Sweden - Finansinspektionen | 2025-06-03 |
