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 341 to 360 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Trade Xtix Coins Ltd. | Trade Xtix Coins Ltd. | https://www.tradextixcoins.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| Sway Markets | Sway Markets | https://www.swaymarkets.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| UltimateStock | UltimateStock | https://www.ultimatestock.org | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| Stealth Finex | Stealth Finex | https://www.stealthfinex.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| Smart Magnetic Ltd. | Smart Magnetic Ltd. | https://www.smartmagnetic.net | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| StocktrademarketX | StocktrademarketX | https://www.stocktrademarketx.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
AlvaroFxPro Binary Option Trades |
AlvaroFxPro | https://www.boptd.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
24OptionForex Investment Group 24OptionForex |
24OptionForex Investment Group | https://www.24optionforex.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
24OptionForex 24OptionForex Investment Group |
24OptionForex | https://www.24optionforex.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
|
OX Securities Pty Ltd OX Securities Limited (SV) |
OX Securities Pty Ltd | https://www.oxsecurities.com | United States of America - Commodity Futures Trading Commission | 2026-01-07 | |
| Solo Wallet | https://solo-wallet.com | Quebec - Autorité des marchés financiers | 2026-01-07 | ||
|
Maple Wells Maplewells Maple-Wells Maple-Wells Trading |
https://maplewellscanada.trade | Quebec - Autorité des marchés financiers | 2026-01-07 | ||
|
Active Trades ActiveTrades |
Active Trades Inc. | https://activ-traides.com | Quebec - Autorité des marchés financiers | 2026-01-07 | |
| ELITETRADE LTD | https://www.elitetradeltd.net | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| FX905 | https://www.fx905.com | Quebec - Autorité des marchés financiers | 2025-12-19 | ||
| Quatar Trade LTD | www.quatarcriptoinvestimentos.com | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| Line "HSHsocialฮั่วเซ่งเฮง" | https://line.me/ti/p/~hshtrad889 (Line ID: hshtrad889) | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Line "HSH Gold Futures" | https://line.me/ti/p/~hgfserviceofficer (Line ID: hgfserviceofficer) | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Issar Limited”) | https://www.issarlimited.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Facebook page "HSHsocial Gold Futures" | https://www.facebook.com/profile.php?id=61550352671169 | Thailand - Securities and Exchange Commission | 2025-12-19 |
