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 39435 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FXcapitalgains / fxcapitalgains.org | https://www.fxcapitalgains.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.treadings.com | https://www.treadings.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Gold Expert Market | https://www.goldexpertmarket.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.fernrisecapital.live | https://www.fernrisecapital.live | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Platform operating through the website stonxpro.com | Poland - Polish Financial Supervision Authority | 2025-12-12 | |||
| Nine Ventures operating through the website www.nine-ventures.com, www.nine-ventures.net and www.nine-ventures.org | Poland - Polish Financial Supervision Authority | 2025-12-12 | |||
| Harvest Pro Asset | https://www.harvestproasset.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.trustearnerscapital.com | https://www.trustearnerscapital.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Trust FX Trade | www.trustfx.trade | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Heritage Trust Bank PLC | https://heritagetrustbankplc.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Dacha Asset Management | https://dacha-assetmanagements.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.fincrestglobal.com | https://www.fincrestglobal.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| E-Direct Pro / www.e-directpro.com | https://www.e-directpro.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Capitalprimeslimited.com | https://www.capitalprimeslimited.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Nexus Capital Trades | https://www.nexuscapitaltrades.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Crypts-Express.com | https://www.crypts-express.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Golden Brokers Limited – Dubai Branch – representative office | United Arab Emirates - Securities and Commodities Authority | 2025-12-12 | |||
|
Stocks Synergy AI (stocks-edge-ai.org) Stocks Edge AI |
https://stocks-edge-ai.org/about/ | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| Moon Mining (moon042.889qk.com) | https://moon042.889qk.com/#/ | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| Bitgopro (m.bitgopro.cc) | https://m.bitgopro.cc | Australia - Australian Securities and Investments Commission | 2025-12-12 |
