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 321 to 340 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Capital Forex Trade Algobit, Ltd., Octave Trade |
Capital Forex Trade | https://www.octavetrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Bitpay Options | Bitpay Options | https://www.www.bitpayoptions.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| starloans.uk (Clone of FCA authorised firm) | https://starloans.uk/ | United Kingdom - Financial Conduct Authority | 2026-01-07 | ||
| savings-hsbc.com (Clone of FCA authorised firm) | savings-hsbc.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| RiseGrandAction | https://risegrandaction.com | Quebec - Autorité des marchés financiers | 2026-01-06 | ||
| Prowins Binary | Prowins Binary | https://www.prowins.live | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| trustplusfx.net | trustplusfx.net | https://www.trustplusfx.net/ | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| SublimeFX | SublimeFX | https://www.sublimefx.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
Binary Option Trades AlvaroFxPro |
Binary Option Trades | https://www.boptd.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| Binance FX Trading | Binance FX Trading | https://www.binancefxtrading.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
Tradeplugx Tradeplugx Capital Group |
Tradeplugx | https://www.trustplusfx.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
BBT Capital Limited BBT Forex |
BBT Capital Limited | https://www.bbtforex.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
Tradeplugx Capital Group Tradeplugx |
Tradeplugx Capital Group | https://www.trustplusfx.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
BBT Forex BBT Capital Limited |
BBT Forex | https://www.bbtforex.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| SunFX Investment Company | SunFX Investment Company | https://www.sunfx.org | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
TruBlue FX TruBlueFX, Ares Global Ltd. |
TruBlue FX | https://www.trubluefx.biz | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| SwipeCoin | SwipeCoin | https://www.swipecoin.live/ | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| CapitalInvestOption | CapitalInvestOption | https://www.capitalinvestoption.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| PO Trade Ltd. | PO Trade Ltd. | https://www.m.po.life/en | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
TruBlueFX TruBlue FX, Ares Global Ltd. |
TruBlueFX | https://www.trubluefx.biz | United States of America - Commodity Futures Trading Commission | 2026-01-07 |
